Touchstone Mid Cap Value Fund NPX 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: 811-08104

Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203

(Address of principal executive offices) (Zip code)

Jill T. McGruder

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203

(Name and address of agent for service)

Registrant's telephone number, including area code: 800-638-8194

Date of fiscal year end: September 30

Date of reporting period: July 1, 2016 – June 30, 2017

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 934642718
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102 Meeting Type: Special
Ticker: ALJ Meeting Date: 28-Jun-2017
ISIN: US0205201025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JANUARY 2, 2017 AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"), AMONG ALON USA
ENERGY, INC. ("ALON"), DELEK US HOLDINGS, INC.
("DELEK"), DELEK HOLDCO, INC., A WHOLLY OWNED
SUBSIDIARY OF DELEK ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
ALON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.

3. TO APPROVE THE ADJOURNMENT OF THE ALON SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT
OF THE ALON BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE ALON
MERGER PROPOSAL.

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BOULEVARD ACQUISITION CORP. II Agenda Number: 934643835
--------------------------------------------------------------------------------------------------------------------------
Security: 10157Q102 Meeting Type: Annual
Ticker: BLVD Meeting Date: 27-Jun-2017
ISIN: US10157Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOEL CITRON Mgmt No vote

2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF EISNERAMPER LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
CAPITOL ACQUISITION CORP III Agenda Number: 934649964
--------------------------------------------------------------------------------------------------------------------------
Security: 14055M106 Meeting Type: Annual
Ticker: CLAC Meeting Date: 29-Jun-2017
ISIN: US14055M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE Mgmt For For
BUSINESS COMBINATION BETWEEN CAPITOL ACQUISITION CORP.
III ("CAPITOL") AND CANYON HOLDINGS S.A R.L.
("CISION"), INCLUDING (A) THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 19, 2017 ("MERGER
AGREEMENT"), BETWEEN CAPITOL, CAPITOL ACQUISITION
HOLDING COMPANY LTD. ("HOLDINGS"), CAPITOL ACQUISITION
MERGER SUB, INC., CISION AND CANYON HOLDINGS (CAYMAN)
L.P., AND (II) THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT AND ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

2A. TO APPROVE THE FOLLOWING MATERIAL DIFFERENCES BETWEEN Mgmt For For
THE CONSTITUTIONAL DOCUMENTS OF HOLDINGS THAT WILL BE
IN EFFECT UPON THE CLOSING OF THE TRANSACTIONS AND
CAPITOL'S CURRENT AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE NAME OF THE NEW PUBLIC ENTITY WILL
BE "CISION LTD." AS OPPOSED TO "CAPITOL ACQUISITION
CORP. III".

2B. TO APPROVE THE FOLLOWING MATERIAL DIFFERENCES BETWEEN Mgmt For For
THE CONSTITUTIONAL DOCUMENTS OF HOLDINGS THAT WILL BE
IN EFFECT UPON THE CLOSING OF THE TRANSACTIONS AND
CAPITOL'S CURRENT AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: HOLDINGS WILL HAVE 480,000,000
AUTHORIZED ORDINARY SHARES AND 20,000,000 AUTHORIZED
PREFERRED SHARES, AS OPPOSED TO CAPITOL HAVING
120,000,000 AUTHORIZED SHARES OF COMMON STOCK AND
1,000,000 AUTHORIZED SHARES OF PREFERRED STOCK.

2C. TO APPROVE THE FOLLOWING MATERIAL DIFFERENCES BETWEEN Mgmt For For
THE CONSTITUTIONAL DOCUMENTS OF HOLDINGS THAT WILL BE
IN EFFECT UPON THE CLOSING OF THE TRANSACTIONS AND
CAPITOL'S CURRENT AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: HOLDINGS' CONSTITUTIONAL DOCUMENTS DO
NOT INCLUDE THE VARIOUS PROVISIONS APPLICABLE ONLY TO
SPECIFIED PURPOSE ACQUISITION CORPORATIONS THAT
CAPITOL'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION CONTAINS (SUCH AS THE OBLIGATION TO
DISSOLVE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).

3A. ELECTION OF CLASS A DIRECTOR TO SERVE UNTIL 2018: L. Mgmt For For
DYSON DRYDEN

3B. ELECTION OF CLASS A DIRECTOR TO SERVE UNTIL 2018: Mgmt For For
STEPHEN P. MASTER

3C. ELECTION OF CLASS B DIRECTOR TO SERVE UNTIL 2019: Mgmt For For
STUART YARBROUGH

3D. ELECTION OF CLASS B DIRECTOR TO SERVE UNTIL 2019: Mgmt For For
KEVIN AKEROYD

3E. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL 2020: MARK Mgmt For For
D. EIN

3F. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL 2020: MARK Mgmt For For
M. ANDERSON

3G. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL 2020: Mgmt For For
PHILIP A. CANFIELD

4. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN OF Mgmt For For
HOLDINGS, WHICH IS AN INCENTIVE COMPENSATION PLAN FOR
EMPLOYEES OF HOLDINGS AND ITS SUBSIDIARIES, INCLUDING
CAPITOL AND CISION.

5. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR Mgmt For For
DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES IF CAPITOL IS UNABLE TO CONSUMMATE
THE BUSINESS COMBINATION.

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CARDINAL FINANCIAL CORPORATION Agenda Number: 934532169
--------------------------------------------------------------------------------------------------------------------------
Security: 14149F109 Meeting Type: Special
Ticker: CFNL Meeting Date: 07-Apr-2017
ISIN: US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED
BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY,
LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"),
AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT").

2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE
OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO
FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
CASCADE BANCORP Agenda Number: 934599424
--------------------------------------------------------------------------------------------------------------------------
Security: 147154207 Meeting Type: Special
Ticker: CACB Meeting Date: 24-May-2017
ISIN: US1471542076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For
NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE
BANCSYSTEM, INC.("FIRST INTERSTATE") AND CASCADE
BANCORP ("CASCADE") PURSUANT TO WHICH CASCADE WILL
MERGE WITH AND INTO FIRST INTERSTATE. THE MERGER IS
MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS, AND A COPY OF THE MERGER
AGREEMENT IS INCLUDED AS ANNEX A THERETO.

2. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF CASCADE IN CONNECTION
WITH THE MERGER.

3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
FIRST INTERSTATE.

4. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt For For
DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934624152
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103 Meeting Type: Annual
Ticker: DVMT Meeting Date: 26-Jun-2017
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID W. DORMAN Mgmt No vote
WILLIAM D. GREEN Mgmt No vote
ELLEN J. KULLMAN Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING FEBRUARY 2, 2018.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote
DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES SHOULD HOLD Mgmt No vote
AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE
COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE
OFFICERS EVERY 1, 2 OR 3 YEARS.

5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934634862
--------------------------------------------------------------------------------------------------------------------------
Security: G28195124 Meeting Type: Annual
Ticker: EAGL Meeting Date: 12-Jun-2017
ISIN: KYG281951247
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RE-APPOINT DENNIS A. MILLER AS A CLASS A DIRECTOR Mgmt No vote
TO SERVE UNTIL THE 2020 ANNUAL GENERAL MEETING, TO
HOLD OFFICE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY.

2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF WITHUMSMITH+BROWN, PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
KCG HOLDINGS, INC. Agenda Number: 934645005
--------------------------------------------------------------------------------------------------------------------------
Security: 48244B100 Meeting Type: Special
Ticker: KCG Meeting Date: 30-Jun-2017
ISIN: US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt No vote
APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE
"COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER
SUB, INC. (THE "MERGER AGREEMENT").

2. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH
THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE
COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
THE COMPANY.

3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934533678
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 18-Apr-2017
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
IRVING BOLOTIN Mgmt No vote
STEVEN L. GERARD Mgmt No vote
THERON I. "TIG" GILLIAM Mgmt No vote
SHERRILL W. HUDSON Mgmt No vote
SIDNEY LAPIDUS Mgmt No vote
TERI P. MCCLURE Mgmt No vote
STUART MILLER Mgmt No vote
ARMANDO OLIVERA Mgmt No vote
DONNA SHALALA Mgmt No vote
JEFFREY SONNENFELD Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote
LENNAR'S NAMED EXECUTIVE OFFICERS.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt No vote
THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S
NAMED EXECUTIVE OFFICERS.

5. APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR Shr No vote
COMMON STOCK VOTING STRUCTURE.

--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 29-Jun-2017
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK S. SIEGEL Mgmt No vote
CHARLES O. BUCKNER Mgmt No vote
MICHAEL W. CONLON Mgmt No vote
WILLIAM A HENDRICKS, JR Mgmt No vote
CURTIS W. HUFF Mgmt No vote
TERRY H. HUNT Mgmt No vote
TIFFANY J. THOM Mgmt No vote

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote
PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN.

3. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.

4. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S Mgmt No vote
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
QUINPARIO ACQUISITION CORP Agenda Number: 934650385
--------------------------------------------------------------------------------------------------------------------------
Security: 74874U101 Meeting Type: Annual
Ticker: QPAC Meeting Date: 29-Jun-2017
ISIN: US74874U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SHLOMO YANAI Mgmt No vote
DR. JOHN RUTLEDGE Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC Agenda Number: 934563102
--------------------------------------------------------------------------------------------------------------------------
Security: 81809A100 Meeting Type: Special
Ticker: SVNT Meeting Date: 20-Apr-2017
ISIN: US81809A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF DECEMBER 12, 2016, BY AND AMONG SSE, PATTERSON-UTI
ENERGY, INC. AND PYRAMID MERGER SUB, INC.

2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
SSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

3. ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.

--------------------------------------------------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP. Agenda Number: 934576060
--------------------------------------------------------------------------------------------------------------------------
Security: 82735Q102 Meeting Type: Special
Ticker: SBY Meeting Date: 05-May-2017
ISIN: US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF (A) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 27, 2017, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND
AMONG SILVER BAY REALTY TRUST CORP., SILVER BAY
MANAGEMENT LLC, SILVER BAY OPERATING PARTNERSHIP LP,
TAH ACQUISITION HOLDINGS LLC ("TRICON"), TRICON
CAPITAL .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)

2. APPROVAL OF ANY PROPOSAL SUBMITTED TO A VOTE OF Mgmt For For
STOCKHOLDERS TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE MERGER, THE
MERGER AGREEMENT AND THE OTHER ACTIONS AND
TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 934626093
--------------------------------------------------------------------------------------------------------------------------
Security: 872625108 Meeting Type: Special
Ticker: TRR Meeting Date: 08-Jun-2017
ISIN: US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED MARCH 30, 2017, BY AND AMONG TRC, PARENT AND
MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT,
PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO
TRC, WITH TRC SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF PARENT (PARTIES' FULL NAMES IN PROXY
STATEMENT).

2. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE
TO TRC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE COMPLETION OF THE MERGER.

3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 934612513
--------------------------------------------------------------------------------------------------------------------------
Security: 904034105 Meeting Type: Special
Ticker: UTEK Meeting Date: 25-May-2017
ISIN: US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH,
INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO
INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"),
AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE
MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.

TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708096462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2017
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO DECLARE A FIRST AND FINAL SINGLE TIER DIVIDEND OF Mgmt For For
12 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016

2 TO APPROVE THE FEES OF AN ADDITIONAL RM300,000 PER Mgmt Against Against
ANNUM PER NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016

3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
WITH EFFECT FROM THE FINANCIAL YEAR ENDING 31 DECEMBER
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE YEAR 2018

4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS FERNANDES AS Mgmt Against Against
A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION

5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF
THE COMPANY'S ARTICLES OF ASSOCIATION

6 TO RE-ELECT MR. THARUMALINGAM A/L KANAGALINGAM AS A Mgmt Against Against
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION

7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS
PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION

8 THAT APPROVAL BE AND IS HEREBY GIVEN TO DATO' FAM LEE Mgmt Against Against
EE WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, TO CONTINUE TO ACT AS A SENIOR
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE
GOVERNANCE 2012

9 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND Mgmt For For
76 OF THE COMPANIES ACT, 2016 ("ACT")

10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND Mgmt For For
NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")

--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 707931994
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I PRESENTATION AND APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 THE GENERAL
CORPORATIONS LAW IN CONNECTION WITH THE OPERATIONS AND
RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31 2016

II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE ANNUAL Mgmt For For
REPORT REGARDING TO THE OPERATIONS CARRIED OUT BY THE
BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED
JANUARY 1ST DECEMBER 31ST 2016

III APPOINTMENT OR RATIFICATION ITS CASE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OFFICIALS AND OTHER
INTERMEDIATE MEMBERS OF THE COMPANY

IV DETERMINATION OF THE CORRESPONDING COMPENSATIONS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
INTERMEDIATE MEMBERS OF THE COMPANY

V REPORT OF THE BOARD OF DIRECTOR IN ACCORDANCE TO THE Mgmt For For
REPRESENTATIVE CAPITAL STOCK, WITH CHARGE AT FUND OF
SHARE REPURCHASE, AS WELL AS THEIR PLACEMENT AND
DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE
DESIGNATED TO REPURCHASE THE OWN SHARES

VI PRESENTATION AND ITS CASE APPROVAL A STOCK DIVIDEND Mgmt Abstain Against

VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS
MEETING

--------------------------------------------------------------------------------------------------------------------------
ANANDA DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 707943494
--------------------------------------------------------------------------------------------------------------------------
Security: Y0127F115 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: TH4101010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
732679 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION
6.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN

1 TO CONSIDER AND CERTIFY THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS

2 TO CONSIDER AND ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
THE COMPANY FOR THE ACCOUNTING PERIOD ENDING 31
DECEMBER 2016

3 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE ACCOUNTING PERIOD ENDING 31
DECEMBER 2016

4 TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFITS Mgmt For For
FROM THE YEAR 2016 AND DIVIDEND PAYMENT

5 TO CONSIDER AND APPROVE THE DETERMINATION OF THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2017

6.1 CONSIDER AND APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THE DIRECTOR WHO WILL RETIRE BY ROTATION:
DR.NARONGCHAI AKRASENEE

6.2 CONSIDER AND APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THE DIRECTOR WHO WILL RETIRE BY ROTATION:
MR.JAMES TEIK BENG LIM

6.3 CONSIDER AND APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THE DIRECTOR WHO WILL RETIRE BY ROTATION:
MR. SERMSAK KHWANPUANG

7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR
2017

8 TO CONSIDER AND APPROVE THE ISSUANCE OF DEBENTURES IN Mgmt For For
AN AMOUNT OF NOT EXCEEDING BAHT 15,000 MILLION

9 TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLES 30 Mgmt For For
OF THE ARTICLES OF ASSOCIATION

10 OTHER MATTERS (IF ANY) Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 707788595
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE AND ADOPT THE MINUTES MADE AT THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS 2016 HELD ON 28TH
APRIL 2016

2 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING RESULTS Mgmt For For

3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AS AT 31ST DECEMBER 2016

4 TO APPROVE THE DIVIDEND PAYMENT AND ACKNOWLEDGE THE Mgmt For For
ALLOCATION OF NET PROFIT FOR LEGAL RESERVE

5 TO APPROVE THE APPOINTMENT OF THE AUDITOR FOR 2017 AND Mgmt For For
AUDITOR'S FEES

6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt For For
THOSE RETIRING BY ROTATION: MR. YOKPORN TANTISAWETRAT

6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt For For
THOSE RETIRING BY ROTATION: MR. NONTACHIT TULAYANONDA

6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt For For
THOSE RETIRING BY ROTATION: MR. KOSOL SURIYAPORN

6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt Against Against
THOSE RETIRING BY ROTATION: MR. SIRIPONG SOMBUTSIRI

6.5 TO APPROVE THE APPOINTMENT OF THE DIRECTOR TO REPLACE Mgmt Against Against
THOSE RETIRING BY ROTATION: MR. WASON NARUENATPAISAN

7 TO APPROVE DIRECTORS REMUNERATION Mgmt For For

8 TO APPROVE DIRECTORS' BONUS Mgmt For For

9 OTHER BUSINESS (IF ANY) Mgmt Against Against

CMMT 24 FEB 2017: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN

CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 707926587
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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

1 OPENING OF THE SESSION AND ELECTION OF THE CHAIRMAN OF Mgmt For For
THE GENERAL MEETING

2 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE Mgmt For For
GENERAL MEETING AND ITS ABILITY TO ADOPTING
RESOLUTIONS, APPOINTING THE RETURNING COMMITTEE

3 ADOPTION OF THE AGENDA Mgmt For For

4 PRESENTATION OF FINANCIAL RESULTS OF THE COMPANY AND Mgmt For For
THE CAPITAL GROUP FOR 2016

5 EXAMINATION OF THE ACTIVITY REPORT OF ASSECO POLAND Mgmt For For
S.A. IN THE FINANCIAL YEAR 2016

6 EXAMINATION OF THE FINANCIAL STATEMENTS OF ASSECO Mgmt For For
POLAND S.A. FOR THE FINANCIAL YEAR 2016

7 GET ACQUAINTED WITH THE CONTENT OF THE OPINION AND Mgmt For For
REPORT OF THE AUDITOR FROM THE AUDIT REPORT OF
FINANCIAL STATEMENT OF ASSECO POLAND S.A. FOR THE
FINANCIAL YEAR 2016

8 GETTING ACQUAINTED WITH THE CONTENT OF THE SUPERVISORY Mgmt For For
BOARD REPORT FOR 2016

9 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE REPORT ON Mgmt For For
ASSECO POLAND S.A. AND APPROVAL OF THE FINANCIAL
STATEMENTS OF ASSECO POLAND S.A. FOR A YEAR 2016

10 EXAMINATION OF THE REPORT ON THE ACTIVITIES OF THE Mgmt For For
ASSECO POLAND CAPITAL GROUP S.A. AND FINANCIAL
STATEMENTS OF THE ASSECO POLAND CAPITAL GROUP S.A. FOR
THE FINANCIAL YEAR 2016

11 GET ACQUAINTED WITH THE CONTENT OF THE OPINION AND THE Mgmt For For
REPORT OF THE STATUTORY AUDITOR OF FINANCIAL STATEMENT
OF CAPITAL GROUP ASSECO POLAND S.A. FOR THE FINANCIAL
YEAR 2016

12 ADOPTION OF A RESOLUTION APPROVING THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE CAPITAL GROUP ASSECO POLAND S.A. IN
THE FINANCIAL YEAR 2016 AND THE APPROVAL OF THE
FINANCIAL STATEMENTS OF ASSECO POLAND CAPITAL GROUP
S.A. FOR THE FINANCIAL YEAR 2016

13 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE OF APPROVAL Mgmt For For
TO MEMBERS OF THE MANAGEMENT BOARD OF ASSECO POLAND
S.A. FOR THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016

14 ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF ASSECO POLAND S.A.
FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL
YEAR 2016

15 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF PROFIT Mgmt For For
GENERATED BY ASSECO POLAND S.A. IN THE FINANCIAL YEAR
2016 AND THE DIVIDEND PAYMENT

16 ADOPTION OF A RESOLUTION ON THE SALE OF REAL ESTATE Mgmt For For

17 CLOSING OF THE SESSION Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BASSO INDUSTRY CORP, TAICHUNG Agenda Number: 708244378
--------------------------------------------------------------------------------------------------------------------------
Security: Y0718G100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2017
ISIN: TW0001527000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS

2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 4.1 PER SHARE

3 TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL

4 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW SHARES FOR Mgmt For For
EMPLOYEE

5 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEW INDEPENDENT DIRECTORS

6.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:SHEN ZHEN Mgmt For For
NAN,SHAREHOLDER NO.4270

--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC, GEORGE TOWN Agenda Number: 708200491
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2017
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF 2016 CPA AUDITED FINANCIAL STATEMENTS Mgmt For For

2 ADOPTION OF 2016 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 7 PER SHARE

3 DISCUSSION OF AMENDMENTS TO PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS

4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt Against Against
AND/OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE
GDRS OFFERING

5 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt Against Against
THROUGH PRIVATE PLACEMENT

--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 708058664
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2017
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
420/LTN20170420783.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
420/LTN20170420806.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS
OF THE COMPANY AND THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016

2 TO DECLARE A FINAL DIVIDEND OF RMB0.069 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016

3 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR OF 2017 AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO DETERMINE ITS REMUNERATION

4 TO RE-ELECT MR. WANG NIAN-QIANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

5 TO RE-ELECT MR. WANG BO AS AN EXECUTIVE DIRECTOR Mgmt For For

6 TO RE-ELECT MR. WU JING-SHENG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

7 TO RE-ELECT MR. QIAN JING-JIE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY

9 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION

10 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S
OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION

11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS PURSUANT TO RESOLUTION NO. 9 ABOVE BY SUCH
ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 10 ABOVE

--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 708100273
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O.1 RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

O.2 RE-ELECTION OF MR PJ MOUTON AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

O.3 RE-ELECTION OF MR R STASSEN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

O.4 ELECTION OF MS LA DLAMINI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

O.5 ELECTION OF MR K MAKWANE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS

O.7 APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE Mgmt For For
CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A
RELEVANT "TRIGGER EVENT"

O.8 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF Mgmt For For
A GENERAL AUTHORITY

O.9 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For

S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 28 FEBRUARY 2018

S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY Mgmt For For
COMPANY TO PURCHASE SHARES ISSUED BY THE COMPANY

S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For
PROVIDE ANY FINANCIAL ASSISTANCE

S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION

CMMT 04 MAY 2017: PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS REGARDING
SPECIAL RESOLUTION NUMBER 2. PLEASE REFER TO NOTICE OF
ANNUAL GENERAL MEETING FOR MORE DETAILS IN THIS
REGARD. THANK YOU.

CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CEBU AIR INC, PASAY Agenda Number: 708108685
--------------------------------------------------------------------------------------------------------------------------
Security: Y1234G103 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2017
ISIN: PHY1234G1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
755892 DUE TO ADDITION OF RESOLUTIONS 4 TO 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

1 PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A Mgmt For For
QUORUM

2 READING AND APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 20, 2016

3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE PRECEDING YEAR

4 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For

5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against

6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against

7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against

8 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For

9 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI-PE Mgmt For For

10 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against

11 ELECTION OF DIRECTOR: ANTONIO L. GO (INDEPENDENT Mgmt For For
DIRECTOR)

12 ELECTION OF DIRECTOR: WEE KHOON OH (INDEPENDENT Mgmt For For
DIRECTOR)

13 APPOINTMENT OF EXTERNAL AUDITOR:THE CORPORATION'S Mgmt Against Against
EXTERNAL AUDITOR IS SYCIP GORRES VELAYO & CO. AND WILL
BE NOMINATED FOR REAPPOINTMENT FOR THE CURRENT FISCAL
YEAR

14 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, Mgmt For For
EXECUTIVE COMMITTEE AND OTHER COMMITTEES OF THE BOARD
OF DIRECTORS, OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING

15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING

16 ADJOURNMENT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 707943608
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
714641 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 TO
24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

1 THE ANNUAL GENERAL MEETING ("AGM") HAS APPROVED THE Mgmt For For
USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL
COUNTING OF THE VOTES DURING THE AGM

2 THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE Mgmt For For
MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST
IN THE PREPARATION OF THE MINUTES OF THE AGM. THE
SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF
THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES

3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE Mgmt For For
ANNUAL GENERAL MEETING HELD ON APRIL 26, 2017, HEDVIG
NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO,
AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF
THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN
OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE

4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT Mgmt For For
SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND
THE REPORT SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT BOARD - HAS
ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF
THE BOARD OF DIRECTORS REGARDING THE OPERATION AND
BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2016
BUSINESS YEAR PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A
BALANCE SHEET TOTAL OF HUF 813,877 MILLION AND HUF
67,023 MILLION AS THE PROFIT FOR THE YEAR

5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT Mgmt For For
SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND
THE REPORT SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS
ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE OPERATION AND
BUSINESS ACTIVITIES OF THE COMPANY IN THE 2016
BUSINESS YEAR

6 THE AGM HAS APPROVED THE PAYMENT OF HUF 19,756 MILLION Mgmt For For
AS A DIVIDEND (WHICH IS EQUAL TO 106% OF THE FACE
VALUE OF THE COMMON SHARES, THAT IS HUF 106 PER SHARES
WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE
COMMON SHARES FROM THE 2016 AFTER-TAX PROFIT OF THE
COMPANY AMOUNTING TO HUF 54,474 MILLION. THE AGM
INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON
SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE
2, 2017. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE
ON JUNE 12, 2017. DIVIDENDS WITH RESPECT TO TREASURY
SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO
DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR
SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES.
THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE
SET OUT AND PUBLISHED BY MAY 12, 2017 BY THE BOARD OF
DIRECTORS

7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 34,718 Mgmt For For
MILLION - WHICH AMOUNT REMAINED FROM THE HUF 54,474
MILLION AFTER-TAX PROFIT OF THE COMPANY FOR THE
BUSINESS YEAR 2016, AFTER THE PAYMENT OF THE DIVIDENDS
RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED
INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY

8 THE AGM HAS ACCEPTED AND HAS APPROVED THE 2016 Mgmt For For
INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE
AUDITED 2016 BALANCE SHEET WITH A TOTAL OF HUF 782,005
MILLION AND HUF 54,474 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING PRINCIPLES BY
PRICEWATERHOUSECOOPERS AUDITING LTD

9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE Mgmt For For
SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE
CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY

10 THE AGM HAS APPROVED THE ESTABLISHMENT OF NEW BRANCH Mgmt For For
OFFICES AT THE ADDRESSES 4031 DEBRECEN, KIGYOHAGYMA U.
8.; 6720 SZEGED, EOTVOS U. 6.; AND 7673 KOVAGOSZOLOS,
513/2 HRSZ., RESPECTIVE AMENDMENT OF SECTION (2) OF
THE STATUTES ACCORDING TO ANNEX 1 SECTION 1 OF THE
MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION

11 THE AGM HAS APPROVED THE EXTENSION OF THE COMPANY'S Mgmt For For
SCOPE OF ACTIVITIES WITH ACCOUNTING, BOOKKEEPING AND
AUDITING ACTIVITIES; TAX CONSULTANCY CLASSIFIED UNDER
NACE CODE 6920, RESPECTIVE AMENDMENT OF SECTION (5) OF
THE STATUTES ACCORDING TO ANNEX 1 SECTION 2 OF THE
MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION

12 THE AGM HAS APPROVED THE AMENDMENT OF THE BOARD OF Mgmt For For
DIRECTOR'S COMPETENCE IN SECTION 14.4 (M) OF THE
STATUTES RELATED TO BRANCH OFFICES, BUSINESS SITES AND
ACTIVITIES ACCORDING TO ANNEX 1 SECTION 3 OF THE
MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION

13 THE AGM HAS APPROVED THE AMENDMENT OF SECTIONS 16.13 Mgmt For For
AND 16.14 OF THE STATUTES CONCERNING THE AUDIT BOARD
ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH MODIFICATION

14 THE AGM HAS APPROVED THE CORRECTION OF SECTION 19.5 OF Mgmt For For
THE STATUTES CONCERNING THE CALCULATION OF INTERIM
DIVIDENDS ACCORDING TO ANNEX 1 SECTION 5 OF THE
MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION

15 THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF Mgmt For For
THE STATUTES CONCERNING RULES ON THE EXERCISE OF
EMPLOYER'S RIGHTS AND REDRAFTED ANNEX (B) OF THE
STATUTES ACCORDING TO ANNEX 1 SECTION 6 OF THE MINUTES
OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH MODIFICATION

16 THE AGM HAS APPROVED THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE
COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION
NO. 14/2016.04.26

17 THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES
ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2018 AGM, EITHER
IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE
AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10%
OF THE THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON
SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE
FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT
MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE
THE FOLLOWING PURPOSES: - THE FACILITATION OF THE
REALIZATION OF RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF
PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE
OF SHARES REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM

18 THE AGM HAS APPROVED THE RE-ELECTION OF ERIK BOGSCH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020

19 THE AGM HAS APPROVED THE RE-ELECTION OF JANOS CSAK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020

20 THE AGM HAS APPROVED THE RE-ELECTION OF DR. GABOR Mgmt Against Against
PERJES AS MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020

21 THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. E. Mgmt For For
SZILVESZTER VIZI AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020

22 THE AGM HAS APPROVED THE RE-ELECTION OF DR. KRISZTA Mgmt Against Against
ZOLNAY AS MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2020

23 THE AGM HAS APPROVED THE ELECTION OF DR. ILONA HARDY Mgmt Against Against
AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020

24 THE AGM HAS APPROVED THE ELECTION OF GABOR ORBAN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020

25 THE AGM HAS APPROVED THE HONORARIA FOR THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS FOR 2017 EFFECTIVE AS
OF JANUARY 1, 2017 ACCORDING TO THE FOLLOWING: (AS
SPECIFIED)

26 THE AGM HAS APPROVED THE HONORARIA FOR THE MEMBERS OF Mgmt For For
THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2017
BUSINESS YEAR AS OF JANUARY 1, 2017 AS FOLLOWS: (AS
SPECIFIED)

27 THE AGM HAS APPROVED THE RULES OF PROCEDURE OF THE Mgmt For For
SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE
MINUTES OF THE AGM

CMMT 05 APR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10
MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 754547, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934640031
--------------------------------------------------------------------------------------------------------------------------
Security: 16938C106 Meeting Type: Annual
Ticker: CBPO Meeting Date: 30-Jun-2017
ISIN: US16938C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SEAN SHAO Mgmt Withheld Against
WENFANG LIU Mgmt Withheld Against
DAVID HUI LI Mgmt Withheld Against

2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

5. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Mgmt Against Against
AGREEMENT") BY AND BETWEEN THE COMPANY AND CHINA
BIOLOGIC PRODUCTS HOLDINGS, INC., AN EXEMPTED COMPANY
INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ("CBPO
CAYMAN"), WHICH INCLUDED A PLAN OF MERGER REQUIRED TO
BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP, TAIPEI Agenda Number: 708154618
--------------------------------------------------------------------------------------------------------------------------
Security: Y1430L104 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2017
ISIN: TW0001305001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 2016 FINANCIAL STATEMENTS Mgmt For For

2 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt For For
1.7 PER SHARE. STOCK DIVIDEND: TWD 0.3 PER SHARE

3 ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS Mgmt For For

4 REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt For For
DISPOSAL AND TRADING

5 REVISION TO THE PART OF THE PROCEDURES OF MONETARY Mgmt For For
LOANS

6 PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE Mgmt For For
DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 707859039
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2017
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
322/ltn20170322346.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
322/ltn20170322387.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016

3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt Against Against

3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For

3.3 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS DIRECTOR Mgmt Against Against

3.4 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against

3.5 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt Against Against

3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY

4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)

6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)

7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE
TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES)

--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 708186451
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2017
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ACCEPT YEAR 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 4.7 PER SHARE.

3 TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSITION OF ASSETS OF ELITE
MATERIAL CO.,LTD.

4 TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES OF ELITE MATERIAL CO.,LTD.

5 TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF Mgmt For For
CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO.,LTD.

--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 708142714
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104 Meeting Type: OGM
Ticker: Meeting Date: 23-May-2017
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE DISPOSAL OF JOINT STOCK COMPANY EVRAZ NAKHODKA Mgmt For For
TRADE SEA PORT

CMMT 05 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 708198595
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2017
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE DIRECTORS' REPORT AND THE ACCOUNTS FOR Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt Against Against
ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 125 TO 129
OF THE ANNUAL REPORT AND ACCOUNTS 2016

3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt Against Against
OUT ON PAGES 121 TO 124 OF THE ANNUAL REPORT AND
ACCOUNTS 2016

4 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For

5 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For

6 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For

7 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For

8 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For

9 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For

10 TO RE-ELECT ALEXANDER IZOSIMOV AS A DIRECTOR Mgmt For For

11 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For

12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY

13 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO FIX Mgmt For For
THE REMUNERATION OF THE AUDITORS

14 TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES IN THE COMPANY

15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH

16 TO GRANT THE DIRECTORS A LIMITED AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH
AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS

17 TO UNCONDITIONALLY AND GENERALLY AUTHORISE THE Mgmt For For
DIRECTORS TO MAKE MARKET' PURCHASES OF THE COMPANY'S
ORDINARY SHARES

18 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 707837449
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104 Meeting Type: EGM
Ticker: Meeting Date: 12-Apr-2017
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

I TO RATIFY THE CAPITAL INCREASE THAT RESULTED FROM THE Mgmt For For
EXERCISE OF STOCK PURCHASE OPTIONS, AS WAS RESOLVED ON
BY THE BOARD OF DIRECTORS ON NOVEMBER 1, 2016, WITH
THE RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS

II TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE WORDING OF ARTICLE 19 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE COMPOSITION OF THE EXECUTIVE
COMMITTEE

III TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE WORDING OF ARTICLE 21 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE AUTHORITY OF THE CHIEF FINANCIAL
OFFICER

IV TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE WORDING OF ARTICLE 33 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE DISTRIBUTION OF INTERIM DIVIDENDS
AND INTEREST ON SHAREHOLDER EQUITY

V TO RESOLVE IN REGARD TO THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS, ON THE BASIS OF THE RESOLUTIONS THAT
ARE PASSED ABOVE, WITH THE CONSEQUENT EXCLUSION OF
ARTICLES 22 AND 23 DUE TO THE AMENDMENT OF ARTICLE 19
AND THE ADAPTATIONS THAT ARE NECESSARY TO THE WORDING
OF THE OTHER ARTICLES, UNDER THE TERMS OF THE PROPOSAL
FROM THE MANAGEMENT

--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 707859483
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2017
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
740156 DUE TO DELETION OF RESOLUTION V.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016

II RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS AND Mgmt For For
INTEREST ON OWN CAPITAL

III DELIBERATE ON THE PROPOSAL OF DESTINATION OF THE NET Mgmt For For
PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016

IV TO DETERMINE THE NUMBER OF MEMBERS WHO WILL MAKE UP Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY

CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATE UNDER RESOLUTION V

V TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. Mgmt For For
CANDIDATES APPOINTED BY ADMINISTRATION. MEMBERS.
BRENNO RAIKO DE SOUZA, FERNANDO LOPES ALBERTO, FLAVIO
BENICIO JANSEN FERREIRA, JUAN PABLO ZUCCHINI, JOSE
ROGERIO LUIZ, LUIZ ANTONIO DE MORAES CARVALHO, MANOEL
ANTONIO PERES, MARCIO PINHEIRO MENDES, MARCIO SEROA DE
ARAUJO CORIOLANO, MARCOS BOSI FERRAZ, MARIA DE LOURDES
LOPES FERRARI CHAUFAILLE, RANDAL LUIZ ZANETTI AND
SAMUEL MONTEIRO DOS SANTOS JUNIOR

VI TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS FOR THE 2016

--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 708231939
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104 Meeting Type: EGM
Ticker: Meeting Date: 26-Jun-2017
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

I TO RATIFY THE INCREASE IN THE SHARE CAPITAL RESULTING Mgmt For For
FROM THE EXERCISE OF STOCK PURCHASE OPTIONS, IN
ACCORDANCE WITH THAT WHICH WAS RESOLVED ON BY THE
BOARD OF DIRECTORS ON MAY 2, 2017, WITH THE RESPECTIVE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS

II TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE SPLIT OF Mgmt For For
THE SHARES THAT ARE ISSUED BY THE COMPANY, AT THE
RATIO OF ONE CURRENTLY EXISTING COMMON SHARE FOR TWO
SHARES OF THE SAME TYPE, WITHOUT ANY CHANGE IN THE
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY

III TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS, WHICH
DEAL WITH THE SHARE CAPITAL, THE SHARES AND THE
AUTHORIZED CAPITAL, IN ORDER TO REFLECT THE
RESOLUTIONS THAT ARE PASSED IN ITEMS I AND II ABOVE,
WITH THE CONSEQUENT RESTATEMENT OF THE CORPORATE
BYLAWS

--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO LTD, GEORGE TOWN Agenda Number: 708205314
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2017
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE.

3 APPROVAL OF CAPITAL INCREASE FROM ADDITIONAL PAID-IN Mgmt For For
CAPITAL. PROPOSED BONUS ISSUE: 100 FOR 1,000 SHS HELD.

--------------------------------------------------------------------------------------------------------------------------
GRAPE KING BIO LTD, ZHONGLI Agenda Number: 708186526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2850Y105 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2017
ISIN: TW0001707008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF THE 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.

2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE.

3 AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt For For

4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS.

5 AMENDMENTS TO OPERATIONAL PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES.

CMMT 16 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 707841347
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100 Meeting Type: OGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I.A PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE FOLLOWING: THE REPORT FROM THE GENERAL DIRECTOR
THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED
BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO
THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL
AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THAT REPORT

I.B PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE FOLLOWING: THE REPORT FROM THE BOARD OF DIRECTORS
THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION OF THE COMPANY

I.C PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE FOLLOWING: THE REPORT ON THE ACTIVITIES AND
TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS
INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW

I.D PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE FOLLOWING: THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016,
BOTH INDIVIDUAL AND CONSOLIDATED

I.E PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE FOLLOWING: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT
COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW AND THE REPORT IN REGARD TO THE
SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS
REGARD

I.F PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE FOLLOWING: THE REPORT REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE
COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT
WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD

II.A PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR:
PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE

II.B PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR:
PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE PAYMENT
OF AN ORDINARY NET DIVIDEND IN CASH COMING FROM THE
BALANCE OF THE UNALLOCATED PROFIT ACCOUNT IN THE
AMOUNT OF MXN 6.16 FOR THE SERIES B AND BB SHARES.
RESOLUTIONS IN THIS REGARD

II.C PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR:
PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE
TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR IN
ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND
POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY.
RESOLUTIONS IN THIS REGARD

III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN Mgmt For For
OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL
DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT
OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE
PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, AFTER THE
CLASSIFICATION OF THEIR INDEPENDENCE, IF DEEMED
APPROPRIATE

III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN Mgmt For For
OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL
DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT
OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE
CHAIRPERSON OF THE AUDIT COMMITTEE

III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN Mgmt For For
OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL
DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT
OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE
PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY,
DETERMINATION OF THE CORRESPONDING COMPENSATION.
RESOLUTIONS IN THIS REGARD

IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE Mgmt For For
RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING
AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS
PROPER. RESOLUTIONS IN THIS REGARD

--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 707937124
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: CLS
Ticker: Meeting Date: 19-May-2017
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 04 APR 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
331/LTN20170331707.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
331/LTN20170331715.pdf

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE

1.A TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: CLASS OF
SHARES

1.B TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLACE OF
LISTING

1.C TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUER

1.D TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NO. OF
SHARES TO BE ISSUED

1.E TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NOMINAL
VALUE OF THE SHARES TO BE ISSUED

1.F TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: TARGET
SUBSCRIBER

1.G TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUE PRICE

1.H TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: METHOD OF
ISSUE

1.I TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC:
UNDERWRITING METHOD

1.J TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: USE OF
PROCEEDS

1.K TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLAN ON THE
ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE

1.L TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC: EFFECTIVE
PERIOD OF THE RESOLUTION

2 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY

CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 708142435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2017
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
738810 DUE TO ADDITION OF RESOLUTION 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
504/LTN201705041306.pdf,

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE

CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING Non-Voting
THANK YOU

1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE ''BOARD'') OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016

2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016

3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016

4 TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF RMB0.70 PER SHARE

5 TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION OF THE AUDITOR

6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING Mgmt For For
TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2017

7.A RE-ELECTION OF MS. LI HELEN AS THE COMPANY'S Mgmt Against Against
NON-EXECUTIVE DIRECTOR

7.B RE-ELECTION OF MR. ZHENG ERCHENG AS THE COMPANY'S Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR

7.C RE-ELECTION OF MR. ZHAO XIANGLIN AS THE COMPANY'S Mgmt For For
SUPERVISOR

8 TO CONSIDER AND APPROVE THE APPOINTMENT OF BDO CHINA Mgmt For For
SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR
PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND
OTHER REPORTS REQUIRED FOR THE LISTING IN 2017

9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAUTION Mgmt For For
OF RISKS RELATING TO POTENTIAL DILUTION OF RETURN FOR
THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC
OFFERING OF A SHARES BY THE COMPANY

10 TO CONSIDER AND APPROVE THE COMPANY TO EXTEND Mgmt Against Against
GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND
GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES
AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION
OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW
AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO
RMB50 BILLION

11 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED Mgmt For For
PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2015
ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON
BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT
VENTURES (INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY THE SUBSIDIARIES) IN 2016

12 TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION

13.A TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES

13.B TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING

13.C TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER

13.D TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED

13.E TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES
TO BE ISSUED

13.F TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

13.G TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE

13.H TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE

13.I TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING METHOD

13.J TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS

13.K TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE

13.L TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE
RESOLUTION

14 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY

15 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUE OF Mgmt For For
DIRECT DEBT FINANCING PRODUCTS OF THE COMPANY IN 2017

16 TO CONSIDER AND ELECT MR. WONG CHUN BONG AS THE Mgmt For For
COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR, AND
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 707826737
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2017
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

I TO REVIEW, DISCUSS AND VOTE THE ANNUAL MANAGERIAL Mgmt For For
REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, AND ITS
EXPLANATORY NOTES, THE INDEPENDENT AUDITORS OPINION
AND OTHER NECESSARY DOCUMENTS AND INFORMATION RELATED
TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016

II TO APPROVE THE PROPOSAL OF ALLOCATION OF THE NET Mgmt For For
PROFIT OF THE COMPANY, RELATED TO THE COMPANY'S FISCAL
YEAR ENDED ON DECEMBER 31, 2016

III.1 TO SET THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF BOARD Non-Voting
OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK
YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE BELOW SLATES UNDER RESOLUTIONS III.2 AND III.3

III.2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY. CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. . MEMBERS. JOAO ALVES DE QUEIROZ FILHO,
CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA,
BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO,
DAVID COURY NETO, LUCIANA CAVALHEIRO FLEISCHNER, MARIA
CAROLINA FERREIRA LACERDA, ALVARO STAINFELD LINK AND
LUIZ EDUARDO VIOLLAND

III.3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY. CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES

IV TO SET THE GLOBAL AND ANNUAL COMPENSATION OF THE Mgmt For For
COMPANYS MANAGERS FOR THE FISCAL YEAR OF 2017

--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 707838097
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101 Meeting Type: EGM
Ticker: Meeting Date: 19-Apr-2017
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

I TO APPROVE THE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
STOCK, IN THE AMOUNT OF BRL 821,909,478.00 EIGHT
HUNDRED TWENTY ONE MILLION NINE HUNDRED NINE THOUSAND
FOUR HUNDRED SEVENTY EIGHT REAIS, UPON CAPITAL
RESTITUTION TO SHAREHOLDERS AND WITHOUT THE
CANCELLATION OF ANY SHARES REPRESENTING THE COMPANY'S
CAPITAL STOCK THUS REMAINING UNCHANGED THE NUMBER OF
SHARES AND THE PERCENTAGE OF PARTICIPATION OF
SHAREHOLDERS IN THE CAPITAL STOCK, SINCE IT IS
CONSIDERED EXCESSIVE IN RELATION TO ITS CORPORATE
PURPOSE AS A RESULT OF THE CLOSING OF THE COMPANY'S
PORTFOLIO RESTRUCTURING PROCESS, CONCLUDED WITH THE
SALE OF THE COMPANY'S DISPOSABLE PRODUCTS BUSINESS AS
2 REPORTED IN THE MATERIAL FACT DISCLOSED BY THE
COMPANY ON DECEMBER 22, 2016, AND THE COMPANY'S
CAPITAL STOCK FROM THE CURRENT BRL 5,270,726,168.84
FIVE BILLION, TWO HUNDRED AND SEVENTY MILLION, SEVEN
HUNDRED AND TWENTY SIX THOUSAND, ONE HUNDRED AND SIXTY
EIGHT REAIS AND EIGHTY FOUR CENTS TO BRL
4,448,816,690.84 FOUR BILLION, FOUR HUNDRED AND FORTY
EIGHT MILLION, EIGHT HUNDRED AND SIXTEEN THOUSAND, SIX
HUNDRED AND NINETY REAIS AND EIGHTY FOUR CENTS

II TO APPROVE THE AMENDMENT OF THE CAPUT OF ARTICLE 5 OF Mgmt For For
THE COMPANY'S BYLAWS, SO AS TO REFLECT THE REDUCTION
OF THE COMPANY'S CAPITAL STOCK, AS PROVIDED IN THE
ITEM I ABOVE, IF APPROVED THE REFERRED PROPOSAL

III TO APPROVE THE INCLUSION OF A NEW ARTICLE IN THE Mgmt For For
COMPANY'S BYLAWS TO REGULATE THE EXISTENCE AND
OPERATION OF THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, WHICH SUCH CREATION WAS APPROVED AT A MEETING
OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON JULY
22, 2016

IV TO APPROVE THE EXTINCTION OF THE OFFICE OF VICE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY,
WITH THE CORRESPONDING AMENDMENT OF ARTICLE 19 OF THE
COMPANY'S BYLAWS

V TO APPROVE THE INCLUSION IN THE COMPANY'S BYLAWS OF Mgmt For For
THE POSSIBILITY OF APPOINTING THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF A
GENERAL MEETING AND NOT ONLY AT A MEETING OF THE BOARD
OF DIRECTORS, WITH THE CONSEQUENT AMENDMENT OF
PARAGRAPH 5 OF ARTICLE 19 OF THE COMPANY'S BYLAWS

VI TO APPROVE THE EXCLUSION IN THE COMPANY'S BYLAWS OF Mgmt For For
THE REQUIREMENT THAT THE MEMBERS OF THE BOARD OF
DIRECTORS HAVE TO BE SHAREHOLDERS OF THE COMPANY, WITH
THE CONSEQUENT AMENDMENT OF ARTICLE 19 OF THE
COMPANY'S BYLAWS

VII TO APPROVE THE EXTINCTION OF THE POSITIONS OF CHIEF Mgmt For For
EXECUTIVE OFFICER OF THE PHARMACEUTICAL DIVISION, WITH
THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND EXCLUSION
OF ARTICLES 31 OF THE COMPANY'S BYLAWS

VIII TO APPROVE THE CREATION OF THE NEW POSITION OF LEGAL Mgmt For For
AND COMPLIANCE EXECUTIVE OFFICER OF THE COMPANY, WITH
THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 32 AND
INCLUSION OF A NEW ARTICLE IN THE COMPANY'S BYLAWS TO
REGULATE THE SKILLS OF SUCH POSITION

IX TO APPROVE THE MODIFICATION OF THE TITLE CHIEF Mgmt For For
EXECUTIVE OFFICER TO CHIEF OPERATING OFFICER COO AND
THE CONSOLIDATION OF THE COMPANY'S BYLAWS, AND THE
MODIFICATION OF THE COMPETENCES AND RESPONSIBILITIES
OF SUCH OFFICERS, WITH THE CONSEQUENT AMENDMENT OF
ARTICLES 24, 28 AND 35 OF THE COMPANY'S BYLAWS

X TO APPROVE THE ADJUSTMENT OF THE POWERS OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER CEO OF THE CHIEF FINANCIAL OFFICER
CFO OF THE INVESTOR RELATIONS EXECUTIVE OFFICER 3 AND
OF THE COMPANY FISCAL OFFICER, WITH THE CONSEQUENT
AMENDMENT OF ARTICLES 30, 32, 33 AND 34 OF THE
COMPANY'S BYLAWS

XI TO APPROVE THE RENUMBERING OF THE ARTICLES AND THE Mgmt For For
CONSOLIDATION OF THE COMPANY'S BYLAWS, IF THE
FOLLOWING PROPOSALS REMAIN APPROVED, A ADDITION OF TWO
NEW ARTICLES, B EXCLUSION OF ARTICLE 31 AND C
AMENDMENT OF THE ARTICLES 5, 19, 24, 28, 30, 32, 33,
34 AND 35 OF THE COMPANY'S BYLAWS, AS REFERRED IN THE
ITEMS II TO X ABOVE

XII TO APPROVE THE CREATION OF A NEW SHARES CONCESSION Mgmt For For
PLAN IN A MATCHING BASIS TO THE COMPANY'S EXECUTIVES
MATCHING PLAN, BY THE MEANS OF WHICH THE BENEFICIARIES
MAY RECEIVE COMPANY'S SHARES, PURSUANT TO THE TERMS
AND CONDITIONS PROVIDED IN SUCH MATCHING PLAN

XIII TO APPROVE THE RE RATIFICATION OF THE AMOUNT OF THE Mgmt Abstain Against
COMPANY'S DIRECTORS GLOBAL ANNUAL COMPENSATION SET FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD IN MARCH 13,
2015, IN ORDER TO INCLUDE THE AMOUNTS CORRESPONDING TO
THE COLLECTION OF TAXES IN RELATION TO THE INSTITUTO
NACIONAL DO SEGURO SOCIAL INSS AND THE FUNDO DE
GARANTIA DO TEMPO DE SERVICO FGTS, WITH THE CONSEQUENT
CONCILIATION OF THE AMOUNTS APPROVED IN THE GENERAL
MEETING, IN THE TERMS OF THE ARTICLE 152 OF THE
BRAZILIAN CORPORATION LAW, WITH THE AMOUNTS INFORMED
ON THE ITEM 13.2 OF THE REFERENCE FORM PRESENTED BY
THE COMPANY

XIV TO APPROVE THE RE RATIFICATION OF THE EXTRAORDINARY Mgmt For For
GENERAL COMPANY MEETING, HELD ON APRIL 29, 2011, FILED
BEFORE THE BOARD OF TRADE OF THE STATE OF SAO PAULO,
IN THE SESSION OF MAY 17 2011, UNDER THE NUMBER
186.697.11.9 EGM HYPERMARCAS IN ORDER TO RECORD IN
SUCH MINUTES THAT THE REAL STATE ASSETS THAT COMPOSE
THE NOMINATED NEOQUIMICA SPUN OFF ASSET AS DEFINED IN
THE AHE HYPERMARCAS, INCORPORATED BY BRAINFARMA, ARE
THOSE DESCRIBED AND CHARACTERIZED IN THE REGISTER
NUMBERS 72.588, 72.589 AND 72.590 OF THE 2
CIRCUMSCRIPTION OF ANAPOLIS GO REAL STATE REGISTRY
OFFICE, THAT OWNS THE FISCAL REGISTRATIONS NUMBERS
306.125.1477.001, 306.125.0830.000 AND
306.125.0295.000, RESPECTIVELY

XV TO AUTHORIZE THE MANAGERS OF THE COMPANY TO PERFORM Mgmt For For
ALL THE NECESSARY ACTS TO THE EFFECTIVENESS OF THE
DELIBERATIONS PROPOSED AND APPROVED BY THE
SHAREHOLDERS OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO Agenda Number: 707935271
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

1 TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS Mgmt For For
REPORT, ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016

2 DESTINATION OF THE YEAREND RESULTS OF FISCAL YEAR Mgmt For For
ENDING IN 31 DECEMBER, 2016, IN AMOUNT OF BRL
164,195,000.00 IN THE TERMS. I, TOTAL AMOUNT OF
DIVIDENDS TO BE DISTRIBUTED OF BRL 120,000,000.00,
CONSIDERING ALL THE SHARES OF COMPANY, OR BRL 0.6795
PER SHARE, TO BE PAID AS. A, 50 PERCENT IN 22 MAY,
2017, AND B, 50 PERCENT IN 22 SEPTEMBER, 2017. II,
TOTAL AMOUNT OF LEGAL RESERVE OF BRL 8,079,000, 5
PERCENT OF NET PROFIT OF PARENT COMPANY. III, TOTAL
AMOUNT OF PROFITS RETENTION OF BRL 33,503,000.00

3 TO APPROVE THE PROPOSAL TO GLOBAL REMUNERATION OF Mgmt Against Against
MEMBERS OF BOARD OF DIRECTORS IN BRL 1,382,400.00 AND
OF STATUTORY MANAGEMENT IN BRL 23,508,657.16

4 INSTALLATION OF FISCAL COUNCIL Mgmt For For

CMMT 21 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 708187441
--------------------------------------------------------------------------------------------------------------------------
Security: Y39881100 Meeting Type: OTH
Ticker: Meeting Date: 13-Jun-2017
ISIN: INE203G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1 SPECIAL RESOLUTION FOR INCREASE IN THE AGGREGATE LIMIT Mgmt For For
OF INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS AND
THEIR SUB-ACCOUNTS/ REGISTERED FOREIGN PORTFOLIO
INVESTORS UNDER THE PORTFOLIO/FOREIGN PORTFOLIO
INVESTMENT SCHEME TO 30% OF THE PAID UP EQUITY SHARE
CAPITAL OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 708201277
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2017
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS. Mgmt For For

2 DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: Mgmt For For
TWD 1.45 PER SHARE.

3 TO AMEND THE COMPANY'S 'ARTICLES OF INCORPORATION'. Mgmt For For

4 TO AMEND THE COMPANY'S 'RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS'.

5 TO AMEND THE COMPANY'S 'PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS'.

6 TO AMEND THE COMPANY'S 'REGULATIONS MAKING OF Mgmt For For
ENDORSEMENTS GUARANTEES'.

7 TO AMEND THE COMPANY'S 'REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS'.

8.1 THE ELECTION OF THE DIRECTOR.:YEH KUO I,SHAREHOLDER Mgmt Against Against
NO.00000001

8.2 THE ELECTION OF THE DIRECTOR.:LEE TSU CHIN,SHAREHOLDER Mgmt Against Against
NO.00000009

8.3 THE ELECTION OF THE DIRECTOR.:WEN SHIH Mgmt Against Against
CHIN,SHAREHOLDER NO.00000026

8.4 THE ELECTION OF THE DIRECTOR.:CHANG CHING Mgmt Against Against
SUNG,SHAREHOLDER NO.00000037

8.5 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt Against Against
CHUN,SHAREHOLDER NO.00000307

8.6 THE ELECTION OF THE DIRECTOR.:CHO TOM HWAR,SHAREHOLDER Mgmt Against Against
NO.00000157

8.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG CHANG Mgmt For For
PANG,SHAREHOLDER NO.N102640XXX

8.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN RUEY Mgmt For For
LONG,SHAREHOLDER NO.Q100765XXX

8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYU JYUO Mgmt For For
MIN,SHAREHOLDER NO.F102333XXX

9 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS AND Mgmt For For
THEIR REPRESENTATIVES FROM PARTICIPATION IN
COMPETITIVE BUSINESS.

--------------------------------------------------------------------------------------------------------------------------
ISHARES, INC. Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464286475 Meeting Type: Special
Ticker: EEMS Meeting Date: 19-Jun-2017
ISIN: US4642864759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 707848670
--------------------------------------------------------------------------------------------------------------------------
Security: Y4594B151 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: TH0122B10Z13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
740682 DUE TO RECEIPT OF DIRECTOR NAMES AND AUDITOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN

1 TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS FOR THE YEAR 2016

2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S OPERATIONS Mgmt For For
FOR FISCAL YEAR 2016

3 TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016

4 TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFIT Mgmt For For
TO SERVE AS A LEGAL RESERVE AND DIVIDEND PAYMENT FOR
THE OPERATING RESULTS OF 2016

5.1 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR
2017: DR. PANJA SENADISAI

5.2 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR
2017: CHANTIMA ONGKOSIT, MD

5.3 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR
2017: MR. PITHARN ONGKOSIT

6 TO CONSIDER AND APPROVE THE DETERMINATION OF Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR 2017

7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY AND ITS SUBSIDIARIES, AND APPROVE THE
AUDITOR'S REMUNERATION FOR FISCAL YEAR 2017: 1) MS.
VIPAVAN PATTAVANVIVEK CPA REGISTRATION NO.4795 AND/OR
2) MS. MARISA THARATHORNBUNPAKUL CPA REGISTRATION
NO.5752 AND/OR 3) MS. MUNCHUPA SINGSUKSAWAT CPA
REGISTRATION NO.6112 AND/OR 4) MR. CHOKECHAI
NGAMWUTIKUL CPA REGISTRATION NO. 9728 (MR. CHOKECHAI
NGAMWUTIKUL WILL BE APPOINTED AS SUBSIDIARY'S AUDITOR
ONLY)

8 TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
REGISTERED CAPITAL IN THE AMOUNT OF 1,029,713 SHARES
BY CANCELLING UNISSUED SHARES, AND AN AMENDMENT TO
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION
REGARDING REGISTERED CAPITAL TO REFLECT THE REDUCTION
OF THE COMPANY'S REGISTERED CAPITAL

9 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2017
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS. Mgmt For For

2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND Mgmt For For
:TWD 1.4 PER SHARE.

3.1 THE ELECTION OF THE DIRECTOR.:LI,JIN-GONG,SHAREHOLDER Mgmt Against Against
NO.2

3.2 THE ELECTION OF THE DIRECTOR.:XIE,QI-JUN,SHAREHOLDER Mgmt Against Against
NO.263

3.3 THE ELECTION OF THE DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER Mgmt Against Against
NO.3403

3.4 THE ELECTION OF THE DIRECTOR.:LIU,GAO-YU,SHAREHOLDER Mgmt Against Against
NO.422

3.5 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER NO.47637

3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN INVESTMENT CO Mgmt Against Against
LTD,SHAREHOLDER NO.258689,TSAI,CHAO-JUNG AS
REPRESENTATIVE

3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER NO.K120858XXX

3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER NO.D120676XXX

3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG,DA-YE,SHAREHOLDER NO.K101459XXX

4 THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt For For
DISPOSAL.

5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD 0.4 PER
SHARE.

6 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON Mgmt For For
THE DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 708052977
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2017
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting

2 APPOINTMENT OF THE CHAIR OF THE ANNUAL GENERAL MEETING Mgmt For For

3 CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN Mgmt For For
DULY CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS

4 ADOPTION OF THE AGENDA Mgmt For For

5 PRESENTATION BY THE COMPANY'S MANAGEMENT BOARD OF THE Mgmt For For
FINANCIAL RESULTS ACHIEVED BY THE COMPANY AND OTHER
MATERIAL INFORMATION PRESENTED IN THE FINANCIAL
STATEMENTS

6 REVIEW OF THE KRUK SUPERVISORY BOARD'S REPORT FOR 2016 Mgmt For For
AND OF THE REPORT ON THE ASSESSMENT OF THE KRUK
MANAGEMENT BOARD'S PROPOSAL CONCERNING THE ALLOCATION
OF THE COMPANY'S NET PROFIT FOR 2016 AND DIVIDEND
RECOMMENDATION

7 REVIEW OF THE DIRECTORS' REPORT ON THE OPERATIONS OF Mgmt For For
KRUK S.A. IN 2016 AND ADOPTION OF A RESOLUTION TO
APPROVE THE DIRECTORS' REPORT

8 REVIEW OF THE SEPARATE FINANCIAL STATEMENTS OF KRUK Mgmt For For
S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
AND ADOPTION OF A RESOLUTION TO APPROVE THE SEPARATE
FINANCIAL STATEMENTS

9 REVIEW OF THE MANAGEMENT BOARD'S PROPOSAL CONCERNING Mgmt For For
THE ALLOCATION OF KRUK S.A. NET PROFIT FOR 2016 AND
THE MANAGEMENT BOARD'S RECOMMENDATION OF DIVIDEND
DISTRIBUTION. ADOPTION OF A RESOLUTION ON ALLOCATION
OF KRUK S.A. NET PROFIT FOR 2016 AND DISTRIBUTION OF
DIVIDEND

10 REVIEW OF THE DIRECTOR'S REPORT ON THE OPERATIONS OF Mgmt For For
THE KRUK GROUP IN 2016 AND ADOPTION OF A RESOLUTION TO
APPROVE THE DIRECTOR'S REPORT

11 REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
KRUK GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST,
2016 AND ADOPTION OF A RESOLUTION TO APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS

12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING DISCHARGE Mgmt For For
TO MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016

12.B ADOPTION OF RESOLUTION CONCERNING: GRANTING DISCHARGE Mgmt For For
TO MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016

13 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

CMMT 21 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 12 TO
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA Agenda Number: 707766359
--------------------------------------------------------------------------------------------------------------------------
Security: Y4989A115 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2017
ISIN: TH0689010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.

1 TO CONSIDER AND ADOPT THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL SHAREHOLDERS MEETING (NO. 14)

2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE Mgmt For For
COMPANY FOR THE YEAR 2016

3 TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE
BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 AND
ACKNOWLEDGE THE REPORT OF THE AUDITOR

4 TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
YEAR 2016 AND TO CONSIDER THE APPROPRIATION OF PROFIT
AS LEGAL RESERVE

5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against
DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. CHERDCHAI
CHOMPOONUKULRUT

5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt For For
DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. AKARAT NA
RANONG

5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against
DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MRS. PANTIP
SRIPIMOL

6 TO CONSIDER AND APPROVE THE PAYMENT OF THE DIRECTORS Mgmt Against Against
REMUNERATION

7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR
THE YEAR 2017

8 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF Mgmt Against Against
THE DEBENTURES OF THE COMPANY

9 OTHER BUSINESS (IF ANY) Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707912499
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2016

2 APPROVE THE PROPOSAL OF THE ADMINISTRATION TO THE Mgmt For For
DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE
PAYMENT OF DIVIDENDS OF THE COMPANY

3 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For

4 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
JOSE SALIM MATTAR JUNIOR

5 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
ANTONIO CLAUDIO BRANDAO RESENDE

6 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
EUGENIO PACELLI MATTAR

7 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
FLAVIO BRANDAO RESENDE

8 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
MARIA LETICIA DE FREITAS COSTA

9 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
JOSE GALLO

10 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
OSCAR DE PAULA BERNARDES NETO

11 TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS NAME Mgmt For For
APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE
STEFANO BONFIGLIO

12 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS

CMMT 29MAR2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU

CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT 06 APR 2017: PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST
PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT
A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707917590
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE THE CAPITAL INCREASE, THROUGH THE Mgmt For For
CAPITALIZATION OF THE EARNINGS RESERVE, BY BONUS
SHARES

2 TO CONSOLIDATE THE CHANGES OF THE ITEM 1 IN THE Mgmt For For
COMPANY'S BYLAWS

CMMT 29MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
LONKING HOLDINGS LTD Agenda Number: 708075127
--------------------------------------------------------------------------------------------------------------------------
Security: G5636C107 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0424/LTN201704241545.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
424/LTN201704241553.pdf]

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

1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31
DECEMBER 2016

2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.062 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016

3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR

3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR

3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR

3.IV TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS Mgmt For For
AN EXECUTIVE DIRECTOR

3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR

3.VI TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, Mgmt For For
AS A NON-EXECUTIVE DIRECTOR

3.VII TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING DIRECTOR, AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.IX TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATIONS OF THE DIRECTORS

4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF DR. QIAN SHIZHENG

5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS ("ERNST & YOUNG") AS AN AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY

7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE SHARES OF THE COMPANY

8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER
RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7

--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 707848656
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2017
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
714084 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND Non-Voting
GROUP'S OPERATIONS BUSINESS POLICY, AND FINANCIAL
STANDING

2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS

3 APPROVE ANNUAL REPORT AND STATUTORY REPORTS Mgmt For For

4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF HUF 25 Mgmt For For
PER SHARE

5.1 APPROVE REPORT ON SHARE REPURCHASE PROGRAM APPROVED AT Mgmt For For
2016 AGM

5.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

6 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt For For

7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

8.1 ELECT ROBERT HAUBER AS MANAGEMENT BOARD MEMBER Mgmt For For

8.2 ELECT GUIDO MENZEL AS MANAGEMENT BOARD MEMBER Mgmt For For

8.3 ELECT MARDIA NIEHAUS AS MANAGEMENT BOARD MEMBER Mgmt For For

9.1 AMEND ARTICLE 1.6.2. OF BYLAWS RE: SCOPE OF ACTIVITIES Mgmt For For
OF COMPANY

9.2 AMEND ARTICLE 4.3. OF BYLAWS RE: DIVIDEND Mgmt For For

9.3 AMEND ARTICLE 5.6. OF BYLAWS RE: CONVOCATION OF Mgmt For For
GENERAL MEETING

9.4 AMEND ARTICLE 6.7. OF BYLAWS RE: LIABILITY OF MEMBERS Mgmt For For
OF BOARD OF DIRECTORS

9.5 AMEND ARTICLE 7.8.2. OF BYLAWS RE: AUDIT COMMITTEE Mgmt For For

9.6 AMEND ARTICLE 7.8.4. OF BYLAWS RE: AUDIT COMMITTEE Mgmt For For

10 AMEND REGULATIONS ON SUPERVISORY BOARD Mgmt For For

11 RATIFY PRICEWATERHOUSECOOPERS AUDITING AS AUDITOR AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 708096575
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2017
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO DECLARE AND APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
AS RECOMMENDED BY THE DIRECTORS

2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES TOTALLING RM Mgmt For For
1,037,835.48 TO THE NON-EXECUTIVE DIRECTORS OF MAHB
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES UP TO AN Mgmt For For
AMOUNT OF RM2,400,000.00 TO THE NON-EXECUTIVE
DIRECTORS OF MAHB, AS FOLLOWS: (I)MAHB AMOUNTING TO RM
1,740,000.00 WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE
NEXT AGM OF THE COMPANY; AND (II)MAHB SUBSIDIARIES
AMOUNTING TO RM660,000.00 WITH EFFECT FROM 1 JUNE 2017
UNTIL THE NEXT AGM OF THE COMPANY

4 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS PAYABLE Mgmt For For
UP TO AN AMOUNT OF RM2,169,020.00 TO THE NON-EXECUTIVE
DIRECTORS OF MAHB WITH EFFECT FROM 1 JANUARY 2017
UNTIL THE NEXT AGM OF THE COMPANY, AS FOLLOWS: (I)MAHB
AMOUNTING TO RM 1,697,210.00; AND (II)MAHB
SUBSIDIARIES AMOUNTING TO RM471,810.00

5 TO RE-ELECT DATUK RUHAIZAH BINTI MOHAMED RASHID WHO Mgmt Against Against
SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE
COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION

6 TO RE-ELECT DATO' IR. MOHAMAD BIN HUSIN WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION

7 TO RE-ELECT DATUK AZAILIZA BINTI MOHD AHAD WHO SHALL Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION

8 TO RE-ELECT DATUK MOHD BADLISHAM BIN GHAZALI WHO SHALL Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION

9 TO RE-ELECT DATO' MOHD IZANI BIN GHANI WHO SHALL Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION

10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
735450 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 CALL TO ORDER Mgmt For For

2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For

3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 27, 2016

4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For

5 APPROVAL OF THE 2016 AUDITED FINANCIAL STATEMENTS Mgmt For For

6 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
MANAGEMENT FOR THE YEAR 2016

7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against

8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against

9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt Against Against

10 ELECTION OF DIRECTOR: EDWARD S. GO (INDEPENDENT Mgmt For For
DIRECTOR)

11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt Against Against

12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt Against Against

13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. Mgmt For For
PANGANIBAN (INDEPENDENT DIRECTOR)

14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt Against Against

15 ELECTION OF DIRECTOR: RAMONCITO S. FERNANDEZ Mgmt Against Against

16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ (INDEPENDENT Mgmt For For
DIRECTOR)

17 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt Against Against

18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt Against Against

19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt Against Against

20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt Against Against

21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP (INDEPENDENT Mgmt Against Against
DIRECTOR)

22 APPOINTMENT OF EXTERNAL AUDITOR OF THE COMPANY FOR THE Mgmt For For
YEAR 2017

23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING

24 ADJOURNMENT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 708205833
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037K110 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2017
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.

2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE.
PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE.

3 TO APPROVE THE PROPOSAL OF CASH DISTRIBUTION FROM THE Mgmt For For
CAPITAL SURPLUS.

4 TO DISCUSS AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.

--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708300025
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100 Meeting Type: SGM
Ticker: Meeting Date: 29-Jun-2017
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
613/LTN20170613406.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
613/LTN20170613403.pdf

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

1 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG PACKAGING Mgmt For For
MATERIALS AND CHEMICALS PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG
PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND
TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO
EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE
LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE
AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL
YEARS ENDING 30 JUNE 2020

2 TO APPROVE, RATIFY AND CONFIRM THE HONG KONG Mgmt For For
INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONG KONG
INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT FOR
THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE
ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO
ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE
HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL
YEARS ENDING 30 JUNE 2020

3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG PACKAGING Mgmt For For
PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE LONGTENG PACKAGING PAPERBOARD
SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED
BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE LONGTENG PACKAGING PAPERBOARD
SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020

4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG PACKAGING Mgmt For For
PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE TAICANG PACKAGING PAPERBOARD
SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED
BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE TAICANG PACKAGING PAPERBOARD
SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020

5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG PACKAGING Mgmt For For
PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE HONGLONG PACKAGING PAPERBOARD
SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED
BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE HONGLONG PACKAGING PAPERBOARD
SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020

6 TO APPROVE, RATIFY AND CONFIRM THE ACN RECOVERED PAPER Mgmt For For
PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE ACN RECOVERED PAPER PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND
TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO
EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE ACN
RECOVERED PAPER PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS
FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020

7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN ACN Mgmt For For
WASTEPAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER
PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR
OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS
AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS
DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE TIANJIN ACN WASTEPAPER PURCHASE
AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL
YEARS ENDING 30 JUNE 2020

CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 27 JUN 2017 TO 26 JUN
2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC, LONDON Agenda Number: 708069996
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2017
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND Mgmt For For
THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND
ADOPTED

2 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON
PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED

3 THAT A FINAL DIVIDEND OF 10.6 PENCE PER ORDINARY SHARE Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY
SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT
CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED

4 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS AUDITORS OF Mgmt Against Against
THE COMPANY FROM THE END OF THIS MEETING UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

5 THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS

6 THAT MR H. J. MARK. TOMPKINS, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY

7 THAT DR B. R. SHETTY, WHO IS RETIRING AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

8 THAT MR PRASANTH MANGHAT, WHO IS RETIRING AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

9 THAT DR AYESHA ABDULLAH, WHO IS RETIRING AND OFFERING Mgmt For For
HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

10 THAT MR ABDULRAHMAN BASADDIQ, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY

11 THAT MR JONATHAN BOMFORD, WHO IS RETIRING AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

12 THAT LORD CLANWILLIAM, WHO IS RETIRING AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

13 THAT MRS SALMA HAREB, WHO IS RETIRING AND OFFERING Mgmt For For
HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

14 THAT MR KEYUR NAGORI, WHO IS RETIRING AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

15 THAT MR BINAY SHETTY, WHO IS RETIRING AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

16 THAT DR NANDINI TANDON, WHO IS RETIRING AND OFFERING Mgmt For For
HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

17 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT ELECTION
CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND,
TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH
SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE
GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP
20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS
MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR
POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF
THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND,
TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH
SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE
GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND,
UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE
2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE
AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND
(C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF
CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO
POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE
LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON
WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE
INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF
EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS
SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY
CONTRACT OR UNDERTAKING IN RELATION TO THE SAME

18 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE
ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER
TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING
WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE
ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE)
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE
CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE
EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY
SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE
COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT

19 THAT IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE Mgmt For For
AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR
TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY:
(I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP
1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE
NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND
BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION
560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE
NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER
PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE
ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION
19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS
TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN
THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS
ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF
BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER,
SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES
OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE
POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED.
ANY PREVIOUS UNUTILISED AUTHORITIES (OTHER THAN THE
AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER
SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT

20 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL Mgmt Against Against
MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 708072448
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2017
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE COMPANY'S 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS

2 THE COMPANY'S 2016 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.5 PER SHARE

3 PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS Mgmt For For

4 REMOVAL OF THE NON-COMPETE RESTRICTIONS ON DIRECTOR Mgmt For For

5 AMEND THE COMPANY'S "REGULATIONS OF SHAREHOLDERS' Mgmt For For
MEETING PROCEEDINGS"

--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE TERMS THAT ARE REFERRED TO IN PART
IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW

II PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016

III PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE
COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016

IV PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX
OF ARTICLE 76 OF THE INCOME TAX LAW, IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY

V DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF
THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY

VI DETERMINATION OF THE COMPENSATION THAT IS TO BE PAID Mgmt Abstain Against
TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR THAT WILL END ON DECEMBER 31, 2017

VII PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE
BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW

VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 708163910
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2017
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION

2 APPROVAL ON PROFIT UTILIZATION Mgmt For For

3 APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED Mgmt For For
PUBLIC OFFERING

4 APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt For For

5 APPROVAL ON REMUNERATION FOR BOARD OF DIRECTORS AND Mgmt For For
COMMISSIONER

6 APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT

--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 707930978
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2017
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016

2 TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE Mgmt For For
2016 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS

3 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For

CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE RESOLUTION 4

4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against Against
CANDIDATES APPOINTED BY COMPANY ADMINISTRATION. SLATE.
GRACE CURY DE ALMEIDA GONCALVES TOURINHO, RAUL
ROSENTHAL LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, WILSON OLIVIERI, EDI CARLOS REIS DE SOUZA,
ALEXANDRE SILVEIRA DIAS, JOSE SERIPIERI FILHO, NILTON
MOLINA AND CLAUDIO CHONCHOL BAHBOUT

5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against
DIRECTORS

CMMT 04 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU

CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF COUNTRY SPECIFIC COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 708094393
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2017
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
427/ltn201704271180.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
427/ltn201704271377.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2016

2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND Mgmt For For
(WITH SCRIP OPTION)

3 TO RE-ELECT DR. LU HUA AS DIRECTOR Mgmt Against Against

4 TO RE-ELECT MR. MOU YONG AS DIRECTOR Mgmt Against Against

5 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt Against Against

6 TO RE-ELECT MR. LIU SHICHAO AS DIRECTOR Mgmt For For

7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS

8 TO RE-APPOINT KPMG AS AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION

10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION

11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER
OF SHARES BEING BOUGHT BACK BY THE COMPANY

12 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt Against Against
UNDER THE SHARE OPTION SCHEME OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD Agenda Number: 708101794
--------------------------------------------------------------------------------------------------------------------------
Security: G8229F107 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2017
ISIN: BMG8229F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0428/LTN201704281189.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
428/LTN201704281217.pdf]

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

1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016

2.I TO RE-ELECT MR. CHENG CHI CHUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

2.II TO RE-ELECT MR. YANG RONGBING AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY

2.III TO RE-ELECT MR. KONG DALU AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY

2.IV TO RE-ELECT DR. YAP ALLAN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY

2.V TO RE-ELECT MR. HUNG KA HAI CLEMENT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

2.VI TO RE-ELECT MR. PANG HONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.VII TO RE-ELECT MR. LI FUSHENG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY

2VIII TO RE-ELECT MR. WONG SHUI YEUNG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.IX TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE DIRECTORS' REMUNERATION

3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION

4 TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF HKD Mgmt For For
0.0132 (HK1.32 CENTS) PER SHARE OF HKD 0.10 EACH IN
THE ISSUED SHARE CAPITAL OF THE COMPANY

5 TO APPROVE THE GRANTING TO THE DIRECTORS OF THE Mgmt For For
COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES OF THE COMPANY UP TO 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY

6 TO APPROVE THE GRANTING TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

7 TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 ABOVE BY
ADDING THE NUMBER OF SHARES REPURCHASED PURSUANT TO
THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY
BY RESOLUTION 5 ABOVE

CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD Agenda Number: 708169075
--------------------------------------------------------------------------------------------------------------------------
Security: G8229F107 Meeting Type: SGM
Ticker: Meeting Date: 02-Jun-2017
ISIN: BMG8229F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
509/LTN20170509475.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
509/LTN20170509465.pdf

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

1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934593991
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108 Meeting Type: Annual
Ticker: TX Meeting Date: 03-May-2017
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2016 AND 2015 AND FOR THE YEARS ENDED
DECEMBER 31, 2016, 2015 AND 2014.

2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON Mgmt For For
THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE
COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016.

3. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2016.

4. DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2016.

5. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For

6. AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS.

7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2017 AND APPROVAL OF THEIR
FEES.

8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY- TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS
TO ONE OR MORE OF ITS MEMBERS.

9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE Mgmt For For
OR MORE OF ITS MEMBERS AS THE COMPANY'S
ATTORNEY-IN-FACT.

--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 707979348
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2017
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
410/LTN20170410259.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
410/LTN20170410241.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016

2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016

3.A TO RE-ELECT DR. ZHANG TIANREN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO FIX HIS REMUNERATION

3.B TO RE-ELECT MR. ZHANG AOGEN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO
FIX HIS REMUNERATION

4 TO RE-ELECT MR. HUANG DONGLIANG, WHO HAS SERVED AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX HIS REMUNERATION

5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

6.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND
TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND
WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE
DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF
SHARES ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN
OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION,
OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT
OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY
AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF
THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE
COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION:-
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF
THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF:
(I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING.
"RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER
SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY
THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR
ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PEOPLE'S REPUBLIC OF CHINA)

6.B THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT
PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"),
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND THE REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE
AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE
HELD; AND (III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING

7 THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A AND 6B BEING Mgmt Against Against
PASSED, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
WHICH ARE REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN
RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE

--------------------------------------------------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD Agenda Number: 708039020
--------------------------------------------------------------------------------------------------------------------------
Security: G8917X121 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: KYG8917X1218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
419/LTN20170419337.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
419/LTN20170419359.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2016

2.A TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY

2.B TO RE-ELECT MR. WANG MING CHE AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY

2.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY

3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE
THEIR REMUNERATION

4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK3.2 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016

5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARES OF THE COMPANY

5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10%
OF THE ISSUED SHARES OF THE COMPANY

5.C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. Mgmt Against Against
5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY PURSUANT TO RESOLUTION NO. 5(B)

--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 708208663
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2017
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.

2 TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF Y2016 Mgmt For For
PROFITS.EACH COMMON SHARES HOLDER WILL BE ENTITLED TO
RECEIVE A CASH DIVIDEND OF NT 3.0 PER SHARE.

3 TO APPROVE THE REVISION OF PROCEDURES FOR ASSETS Mgmt For For
ACQUISITION OR DISPOSAL.

--------------------------------------------------------------------------------------------------------------------------
VIDEOCON D2H LIMITED Agenda Number: 934590488
--------------------------------------------------------------------------------------------------------------------------
Security: 92657J101 Meeting Type: Annual
Ticker: VDTH Meeting Date: 08-May-2017
ISIN: US92657J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.) TO CONSIDER AND , IF THOUGHT FIT, APPROVE WITH OR Mgmt For For
WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT FOR
AMALGAMATION BETWEEN VIDEOCON D2H LIMITED AND DISH TV
INDIA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS.

--------------------------------------------------------------------------------------------------------------------------
WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 707937857
--------------------------------------------------------------------------------------------------------------------------
Security: Y95440106 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

2 TO APPROVE THE AGGREGATE DIRECTORS' FEES AND BENEFITS Mgmt Against Against
PAYABLE TO THE DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARY, WESTPORTS MALAYSIA SDN BHD OF AN AMOUNT
NOT EXCEEDING RM3.95 MILLION FROM 1 JANUARY 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO BE
PAID MONTHLY IN ARREARS AFTER EACH MONTH OF COMPLETED
SERVICE OF THE DIRECTORS

3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: TAN SRI DATUK GNANALINGAM A/L GUNANATH
LINGAM

4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN
SRI NIK AHMAD KAMIL

5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: TAN SRI ISMAIL BIN ADAM

6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: MR. KIM, YOUNG SO

7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A CONVENTIONAL Mgmt For For
PARTNERSHIP, KPMG, ON 27 DECEMBER 2016) AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION

8 PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT Mgmt For For
TO SECTION 76 OF THE COMPANIES ACT, 2016

--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 708085255
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2017
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
427/LTN20170427951.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
427/LTN20170427925.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016

2 TO DECLARE A FINAL DIVIDEND OF 23.0 HK CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO PAY SUCH
FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY

3.A.I TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

3.AII TO RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

3AIII TO RE-ELECT DATUK TUNG CHING SAI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

3.AIV TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS

4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For
TO FIX THEIR REMUNERATION

5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES

5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES

5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES BY THE SHARES REPURCHASED

--------------------------------------------------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD Agenda Number: 707862240
--------------------------------------------------------------------------------------------------------------------------
Security: G98277109 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2017
ISIN: KYG982771092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
323/LTN20170323510.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
323/LTN20170323441.pdf

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

1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016

2 TO DECLARE A FINAL DIVIDEND OF HK3.25 CENTS Mgmt For For
(EQUIVALENT TO RMB2.89 CENTS) PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016

3 TO DECLARE A SPECIAL DIVIDEND OF HK2.75 CENTS Mgmt For For
(EQUIVALENT TO RMB2.44 CENTS) PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016

4 TO RE-ELECT MR. DING SHUI PO AS DIRECTOR OF THE Mgmt Against Against
COMPANY

5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS

6 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION

7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES

8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES

9 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION Mgmt Against Against
NO. 7 BY ADDING THE AMOUNT REPRESENTING THE TOTAL
NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL
MANDATE GRANTED UNDER RESOLUTION NO. 8

--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707941084
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2017
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
403/LTN201704031729.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
403/LTN201704031652.pdf

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE

1 TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF Mgmt For For
THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2016

2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2016

3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2016

4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF RMB29.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER
31, 2016

5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR 2016 AND THE FINANCIAL BUDGET OF
THE COMPANY FOR THE YEAR 2017

6 TO CONSIDER AND ELECT MR. WU QINGWANG (AS SPECIFIED) Mgmt For For
AS AN INDEPENDENT SUPERVISOR OF THE COMPANY

7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG
AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO FIX THEIR REMUNERATION

8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PAN Mgmt For For
CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION

9 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE Mgmt Against Against
TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT
OR ISSUANCE OF H SHARES

CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE FROM 27 APR 2017 TO 13
APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

TFGT Highyield Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934553048
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 28-Apr-2017
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For

1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For

2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.

3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.

5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934597610
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2017
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For

1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For

1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For

1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For

1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For

1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For

1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5. TO RATIFY AND APPROVE THE 2017 STOCK PURCHASE AND Mgmt For For
OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND
SUBSIDIARIES.

--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934542259
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 26-Apr-2017
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN A. HAYES Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
THEODORE M. SOLSO Mgmt Withheld Against
STUART A. TAYLOR II Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2017.

3. TO APPROVE THE AMENDED AND RESTATED 2013 STOCK AND Mgmt For For
CASH INCENTIVE PLAN.

4. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For
TO THE NAMED EXECUTIVE OFFICERS.

5. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF THE Mgmt 1 Year For
NON- BINDING SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY
ONE, TWO OR THREE YEARS AS INDICATED.

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934621562
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 26-Jun-2017
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For

1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For

1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For

1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For

1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For

1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For

1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For

1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.

5. TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.

6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934610014
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 22-Jun-2017
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For

1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For

1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For

1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For

1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For

1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For

1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For

2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2014 EQUITY INCENTIVE PLAN

3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS

5. ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934615595
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 15-Jun-2017
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For

1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For

1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For

1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934548302
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2017
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For

1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For

1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For

1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For

1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For

1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For

1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For

1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For

1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For

1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For

1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For

1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 Mgmt For For
EQUITY AND CASH INCENTIVE PLAN.

6. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN.

7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.

8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934575094
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 18-May-2017
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
KENNETH A. BRONFIN

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
MICHAEL R. BURNS

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: HOPE Mgmt For For
COCHRAN

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
CRISPIN H. DAVIS

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LISA Mgmt For For
GERSH

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: BRIAN Mgmt For For
D. GOLDNER

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: ALAN Mgmt For For
G. HASSENFELD

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: TRACY Mgmt For For
A. LEINBACH

1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: EDWARD Mgmt For For
M. PHILIP

1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
RICHARD S. STODDART

1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: MARY Mgmt For For
BETH WEST

1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LINDA Mgmt For For
K. ZECHER

2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT.

3. THE ADOPTION, ON AN ADVISORY BASIS, OF APPROVAL OF A Mgmt 1 Year For
FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt For For
INCENTIVE PERFORMANCE PLAN.

5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.

6. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2017.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934543352
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 18-Apr-2017
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T. J . CUNNINGHAM III Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
DAVID S. SCHARFSTEIN Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For

2. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934540736
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 27-Apr-2017
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For

1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For

1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For

1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For

1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For

1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For

1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2017
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
BRADLEY R. GABOSCH Mgmt For For
PATRICK D. HANLEY Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 10-May-2017
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN D. BARR Mgmt For For
LISA DAVIS Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE, JR. Mgmt For For
ROGER S. PENSKE Mgmt For For
SANDRA E. PIERCE Mgmt For For
KANJI SASAKI Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934549758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2017
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For

1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For

1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For

1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For

1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For

1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934552440
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 04-May-2017
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For

1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For

1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For

1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For

1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For

1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION Mgmt 1 Year For
OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET
HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN.

5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934577531
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2017
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For

1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. Mgmt For For

1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For

1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For

2. APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN.

3. APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN.

4. CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.

5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION
PROGRAM.

6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934581706
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 25-May-2017
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For

1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For

1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For

1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For

1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For

1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For

1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For

2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017

--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934558505
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2017
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1D. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934533604
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 18-Apr-2017
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For

1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For

1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For

1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For

1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For

1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For

1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For

1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934593600
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 05-May-2017
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL Mgmt For For
YEAR.

6 RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO Mgmt For For
THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR.

7A APPOINTMENT OF MR. MICHAEL G. WALSH AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS.

7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS.

7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR.

7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHIMMARI AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR.

7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR.

7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR.

8 APPOINTMENT OF MR. PETER L. JUHAS AS THE PERSON Mgmt For For
REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION.

9. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR.

10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES.

10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM
10(A).

10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO
SUBSCRIBE FOR SHARES.

10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM
10(C).

11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
SHARES.

11B CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE ADDITIONAL SHARES.

12 REDUCTION OF CAPITAL THROUGH CANCELLATION OF SHARES. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934563861
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 12-May-2017
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

2. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION.

3. DIRECTOR
JIM W. NOKES Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
AMBASSADOR A. WOLFF Mgmt For For

4. TO APPROVE THE ALBEMARLE CORPORATION 2017 INCENTIVE Mgmt For For
PLAN.

5. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.

6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2017
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt Withheld Against
JOHN L. ATKINS, III Mgmt Withheld Against
JAMES P. CAIN Mgmt Withheld Against
MARIA C. FREIRE Mgmt Withheld Against
RICHARD H. KLEIN Mgmt Withheld Against
JAMES H. RICHARDSON Mgmt For For

2. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS MORE PARTICULARLY DEFINED IN THE
ACCOMPANYING PROXY STATEMENT.

4. TO VOTE TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM
100,000,000 TO 200,000,000 SHARES, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934571969
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 11-May-2017
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For

1B. ELECTION OF DIRECTOR: J. BRETT HARVEY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. MOREHOUSE Mgmt For For

2. APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. Mgmt For For

3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 04-May-2017
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. Mgmt For For

1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE III Mgmt For For

1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For

1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For

1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For

1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For

2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2017

3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM

4. TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES IN THE FUTURE

--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2017
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For

1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For

1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For

1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For

1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For

1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.

3. TO APPROVE A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 10-May-2017
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For

1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For

1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For

1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For

1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For

1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For

1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934546524
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 04-May-2017
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
PHILIP G. WEAVER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.

3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY VOTE).

4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934603881
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 21-Jun-2017
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL B. NASH Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
LEONARD W. COTTON Mgmt For For
THOMAS E. DOBROWSKI Mgmt Withheld Against
MARTIN L. EDELMAN Mgmt For For
HENRY N. NASSAU Mgmt Withheld Against
JONATHAN L. POLLACK Mgmt For For
LYNNE B. SAGALYN Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE IN Mgmt For For
A NON- BINDING, ADVISORY VOTE, THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934541764
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 26-Apr-2017
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For

1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For

1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2017.

5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO Shr For Against
ACT BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 18-May-2017
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For

1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For

1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For

1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For

1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2017
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For

1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For

1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For

1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.

3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.

5. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017.

--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2017
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For

1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For

1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For

1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For

1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For

5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO SPACE Mgmt For For
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT Shr Against For
CONDUCTING BUSINESS WITH CERTAIN DEALERS AND
LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE
UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE
INVESTIGATIVE ENFORCEMENT SERVICES.

--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 07-Jun-2017
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For

2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For

3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF THE Mgmt For For
COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN.

5. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.

6. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934551804
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 09-May-2017
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For

1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For

1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For

1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For

1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For

1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For

1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.

3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934579787
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 24-May-2017
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For

1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For

1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER Mgmt For For

1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For

1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For

1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2017

3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 26-Apr-2017
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
ALEXANDER DIBELIUS Mgmt For For
DIETER W. DUSEDAU Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
JURGEN WUNRAM Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017

3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 Mgmt For For
EQUITY AND PERFORMANCE INCENTIVE PLAN

5. TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD
IN UNCONTESTED DIRECTOR ELECTIONS

6. TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN
DIRECTOR ELECTIONS

7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934590755
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2017
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For

1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For

1D. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For

1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For

1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For

2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION SET FORTH IN SUCH PLAN.

3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND
RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M).

4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL
CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION.

6. TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For

1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For

1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For

1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For

1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For

1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For

1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For

1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For

1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For

1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For

1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For

1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For

1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For

1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For

1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 Mgmt For For
EQUITY AND CASH INCENTIVE PLAN.

6. TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN.

7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.

8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934542653
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 04-May-2017
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

3. ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION

5. SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC Shr For Against
POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
TWO DEGREE GLOBAL WARMING LIMIT

--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 11-May-2017
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For

1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For

1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For

1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For

1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY VOTE").

3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE SAY-ON-PAY VOTE

4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934542665
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 27-Apr-2017
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For

1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For

1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For

1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For

1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For

1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For

1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES Mgmt 1 Year For

5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr For Against
ACCESS REFORM

--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100 Meeting Type: Annual
Ticker: EVHC Meeting Date: 25-May-2017
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CAROL J. BURT Mgmt For For
CHRISTOPHER A. HOLDEN Mgmt For For
CYNTHIA S. MILLER Mgmt For For
RONALD A. WILLIAMS Mgmt For For

2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION Mgmt Against Against
HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION
HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934533591
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 19-Apr-2017
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For

1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. Mgmt For For

1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For

2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR 2016 (SAY-ON-PAY)

3. NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934596339
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 31-May-2017
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For

2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Mgmt For For
CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 31-May-2017
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For

1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For

1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For

1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For

2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

4. THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934544429
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 04-May-2017
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For

1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR III Mgmt For For

1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For

1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For

1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For

1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

3. AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.

4. THE APPROVAL OF THE FLUOR CORPORATION 2017 PERFORMANCE Mgmt For For
INCENTIVE PLAN.

5. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE Shr For Against
GAS EMISSIONS REDUCTION GOALS.

--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934550941
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 25-Apr-2017
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE Mgmt For For
BRONDEAU

1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. Mgmt For For
CORDEIRO

1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER Mgmt For For
D'ALOIA

1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT Mgmt For For
GREER

1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE Mgmt For For
JOHNSON

1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. Mgmt For For
KEMPTHORNE

1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. Mgmt For For
NORRIS

1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH Mgmt For For
OVRUM

1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. Mgmt For For
PALLASH

1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. Mgmt For For
POWELL

1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. Mgmt For For
VOLPE, JR.

2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.

4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.

5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION Mgmt For For
AND STOCK PLAN.

--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 02-May-2017
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
RANDALL C. FERGUSON, JR Mgmt For For
GARY D. FORSEE Mgmt For For
SCOTT D. GRIMES Mgmt For For
THOMAS D. HYDE Mgmt For For
ANN D. MURTLOW Mgmt For For
SANDRA J. PRICE Mgmt For For
JOHN J. SHERMAN Mgmt For For

2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

3. TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A Shr For Against
REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS
BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE
MEETING BY THE PROPONENTS.

6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT Shr For Against
MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL
ACTIVITIES, IF PRESENTED AT THE MEETING BY THE
PROPONENTS.

--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934540053
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 26-Apr-2017
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CONSTANTINE S. LIOLLIO Mgmt For For
THOMAS H. OLINDE Mgmt For For
JOAN C. TEOFILO Mgmt For For
C. RICHARD WILKINS Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG TERM Mgmt For For
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS.

5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934541841
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 29-Apr-2017
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TROY ALSTEAD Mgmt For For
R. JOHN ANDERSON Mgmt For For
MICHAEL J. CAVE Mgmt For For
ALLAN GOLSTON Mgmt For For
MATTHEW S. LEVATICH Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
BRIAN R. NICCOL Mgmt For For
MARYROSE T. SYLVESTER Mgmt For For
JOCHEN ZEITZ Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

3. TO CONSIDER THE FREQUENCY OF THE ADVISORY VOTE ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.

--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934574636
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 11-May-2017
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For

1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For

1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For

1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For

1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For

2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY RESOLUTION ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934574799
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 17-May-2017
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For

1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For

1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For

1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For

1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For

1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For

1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For

1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S "NAMED EXECUTIVE OFFICERS"

3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE Mgmt 1 Year For
STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE
OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2017

--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934597507
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 05-Jun-2017
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For

1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For

1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For

1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For

1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.

3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION.

4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934551436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 08-May-2017
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA Mgmt For For

1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For

1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For

1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 23-May-2017
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For

1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For

1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For

1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For

1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For

1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For

2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.

--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 16-May-2017
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For

1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For

1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For

1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year For
FUTURE "SAY- ON-PAY" VOTES.

4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017.

5. APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN.

6. APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

7. APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED Mgmt For For
AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934535660
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 25-Apr-2017
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against

1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For

1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For

1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
BY THE COMPANY'S AUDIT COMMITTEE.

3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

5. TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN. Mgmt For For

6. TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A Shr For Against
PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS,
IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934543910
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 27-Apr-2017
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For

1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For

1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 17-May-2017
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DONALD E. BRANDT Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
RICHARD P. FOX Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR. PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
PAULA J. SIMS Mgmt For For
DAVID P. WAGENER Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS Mgmt Against Against
DISCLOSED IN THE 2017 PROXY STATEMENT.

3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.

4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT
TO, THE 2012 LONG-TERM INCENTIVE PLAN.

5. RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 18-May-2017
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For

1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For

1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For

1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For

1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For

1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT

--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 26-Apr-2017
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For

1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For

1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For

1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For

1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For

1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For

1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2017.

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

4. TO RECOMMEND, IN A NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934533147
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2017
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For

1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For

1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934568342
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 17-May-2017
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For

1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For

1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For

1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For

1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For

1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES

4. APPROVE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN Mgmt For For

5. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF IMPACT ON Shr For Against
COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING

--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934546853
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 01-May-2017
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For

1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For

1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For

1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For

1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 30, 2017.

--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 23-May-2017
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For

1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For

1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt Against Against

1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For

2 VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION.

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For
FLEXIBLE STOCK PLAN.

5 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For
FLEXIBLE STOCK PLAN FOR DIRECTORS.

6 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For
PHANTOM STOCK PLAN FOR DIRECTORS.

7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934538464
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 20-Apr-2017
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
BARNEY FRANK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES APPROVING EXECUTIVE COMPENSATION.

5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO REMOVE Mgmt For For
LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH
MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF
UNDERWATER OPTIONS.

--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934612892
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 22-Jun-2017
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For

1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For

1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For

1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For

1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For

1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For

1I. ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For

1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For

2. ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

4. APPROVAL OF AN AMENDMENT TO THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.

5. ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934588142
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 24-May-2017
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For

1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For

1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For

1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt Against Against

1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt Against Against

1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE EXECUTIVE COMPENSATION

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE

6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN

7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against
ACCESS REFORM"

8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS Shr For Against
UPON A CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934537210
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 27-Apr-2017
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
MARY J. MILLER Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").

4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY ON PAY VOTES.

--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934530937
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 06-Apr-2017
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
MERCEDES JOHNSON Mgmt For For
CHRYSOSTOMOS L. NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For

2. TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS Mgmt For For
AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 5,000,000 SHARES.

3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For
WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.

6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2017.

--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934541536
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 26-Apr-2017
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
JULIE H. SULLIVAN Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For

2. APPROVE AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT
CAUSE.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

4. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934584257
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2017
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For

1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For

1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For

1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For

1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For

1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For

2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2017.

6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shr Against For

7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS. Shr Against For

8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 16-May-2017
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI (ONE - YEAR Mgmt For For
TERM EXPIRING IN 2018)

1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE - YEAR Mgmt For For
TERM EXPIRING IN 2020)

1C. ELECTION OF DIRECTOR: DANIEL T. HENRY (THREE - YEAR Mgmt For For
TERM EXPIRING IN 2020)

1D. ELECTION OF DIRECTOR: WENDELL J. KNOX (THREE - YEAR Mgmt For For
TERM EXPIRING IN 2020)

2. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 17-May-2017
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For

1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For

1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For

1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For

1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For

1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017

3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934603970
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106 Meeting Type: Annual
Ticker: MIK Meeting Date: 07-Jun-2017
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MONTE E. FORD Mgmt For For
KAREN KAPLAN Mgmt For For
LEWIS S. KLESSEL Mgmt For For
MATTHEW S. LEVIN Mgmt For For
JOHN J. MAHONEY Mgmt For For
JAMES A. QUELLA Mgmt For For
BERYL B. RAFF Mgmt For For
CARL S. RUBIN Mgmt For For
PETER F. WALLACE Mgmt For For

2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICHAELS Mgmt For For
2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF
THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER
THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN, PURSUANT TO THE
PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF
1986.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
FEBRUARY 3, 2018.

--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934537513
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 27-Apr-2017
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For

1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For

1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.

3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.

5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE FOODS, INC. Mgmt Against Against
EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES SUBJECT TO THE PLAN.

--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 25-May-2017
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For

1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For

1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For

1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For

1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For

1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3
YEARS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

5. TO APPROVE THE COMPANY'S STOCK INCENTIVE PLAN OF 2017. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934573381
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Special
Ticker: VVV Meeting Date: 26-Apr-2017
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN Mgmt For For
SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S
AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH
WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY
VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE
SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934563203
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 10-May-2017
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For

1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For

1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. Mgmt For For

1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND THE BY-LAWS.

--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934597595
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 02-Jun-2017
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For

1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For

1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For

1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For

1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For

1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For

1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For

1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.

3. APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER
31, 2016.

4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS Shr Against For
TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.

TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2017
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt Withheld Against

2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE Mgmt For For
STOCK PROGRAM

6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.

7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 05-May-2017
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION

4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT Mgmt For For
OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL
ELECTION OF DIRECTORS

5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING Shr For Against

6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO Shr For Against

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 28-Apr-2017
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against

1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION

5. PREPARE POLITICAL SPENDING REPORT. Shr For Against

6. PREPARE LOBBYING REPORT. Shr For Against

7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against

8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 934542401
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual and Special
Ticker: BMO Meeting Date: 04-Apr-2017
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
MARTIN S. EICHENBAUM Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
LINDA HUBER Mgmt For For
LORRAINE MITCHELMORE Mgmt For For
PHILIP S. ORSINO Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For

02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For

03 AMENDMENTS TO THE BANK'S BY-LAWS REGARDING DIRECTORS' Mgmt For For
AGGREGATE COMPENSATION AND REMOVAL OF REFERENCE TO
NON-OFFICER DIRECTOR STOCK OPTION PLAN

04 CHANGES TO VARIABLE COMPENSATION FOR CERTAIN EUROPEAN Mgmt For For
UNION STAFF

05 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934534466
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107 Meeting Type: Annual
Ticker: BBT Meeting Date: 25-Apr-2017
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For

1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For

1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt Against Against

1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For

1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For

1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt Against Against

1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For

1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For

1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For

1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For

1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO
AS A "SAY ON PAY" VOTE.

4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF BB&T'S "SAY ON PAY" VOTE.

5. TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 Mgmt For For
INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF
AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T
CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934549998
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 26-Apr-2017
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
B.K. ALLEN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
K. LEE Mgmt For For
M.F. LEROUX Mgmt For For
G.M. NIXON Mgmt For For
C. ROVINESCU Mgmt For For
K. SHERIFF Mgmt For For
R.C. SIMMONDS Mgmt For For
P.R. WEISS Mgmt For For

02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For

03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 24-May-2017
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY Mgmt For For

1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For

1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY Mgmt For For

1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt Against Against

1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For

1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN Mgmt Against Against

1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES Mgmt Against Against

1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN Mgmt Against Against

1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt Against Against

1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Mgmt Against Against

1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER Mgmt For For

1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE Mgmt For For

1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against

1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For
INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.

6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For
OMNIBUS STOCK PLAN.

--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934551690
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 04-May-2017
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
STEPHEN J. JONES Mgmt For For
DANIELLE PLETKA Mgmt For For
MICHAEL W. RANGER Mgmt For For
ROBERT S. SILBERMAN Mgmt Withheld Against
JEAN SMITH Mgmt For For
SAMUEL ZELL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR.

3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 18-May-2017
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For

1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For

1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt Against Against

1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For

1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt Against Against

1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt Against Against

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2017.

3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934559379
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-May-2017
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For

1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For

1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For

1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For

1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For

1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.

3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934563998
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Annual
Ticker: UFS Meeting Date: 03-May-2017
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF NINE DIRECTORS: GIANNELLA ALVAREZ Mgmt For For

1B ROBERT E. APPLE Mgmt For For

1C DAVID J. ILLINGWORTH Mgmt For For

1D BRIAN M. LEVITT Mgmt For For

1E DAVID G. MAFFUCCI Mgmt For For

1F PAMELA B. STROBEL Mgmt For For

1G DENIS TURCOTTE Mgmt For For

1H JOHN D. WILLIAMS Mgmt For For

1I MARY A. WINSTON Mgmt For For

02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.

04 THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE
PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE.

05 THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED DOMTAR
CORPORATION 2007 OMNIBUS INCENTIVE PLAN.

06 THE APPROVAL OF EQUITY COMPENSATION LIMIT FOR Mgmt For For
DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR
CORPORATION 2007 OMNIBUS INCENTIVE PLAN.

07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Annual
Ticker: DFT Meeting Date: 12-Jun-2017
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
MARY M. STYER Mgmt For For
JOHN H. TOOLE Mgmt For For

2. VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS.

3. VOTE TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2011 EQUITY INCENTIVE PLAN.

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY Mgmt For For
VOTE).

5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON PAY VOTES. Mgmt 1 Year For

6. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934542742
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2017
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt Against Against

1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Against Against

1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For

1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For

1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For

2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION TO IMPLEMENT PROXY ACCESS.

3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS
AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL
MEETING.

4. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS
REMUNERATION.

5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

6. ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.

7. APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO Mgmt For For
ISSUE SHARES.

8. APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO Mgmt For For
OPT OUT OF PRE-EMPTION RIGHTS.

9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE Mgmt For For
COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.

--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934572163
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105 Meeting Type: Annual
Ticker: ENB Meeting Date: 11-May-2017
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
PAMELA L. CARTER Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARCEL R. COUTU Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
MICHAEL MCSHANE Mgmt For For
AL MONACO Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For

02 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Mgmt For For

03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS Mgmt For For
PLAN.

04 VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE Mgmt For For
THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.

05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B Shr For Against
TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13,
2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS
USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND
ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL
ACQUISITIONS.

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934573254
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 04-May-2017
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For

2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For

3. TO APPROVE THE REMUNERATION POLICY Mgmt For For

4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For

5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For

6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For

7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For

8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For

9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For

10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For

11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For

13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For

14. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For

15. TO RE-APPOINT AUDITORS Mgmt For For

16. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For

17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE

18. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

19. TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
(SPECIAL RESOLUTION)

20. TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL
RESOLUTION)

21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SPECIAL RESOLUTION)

22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR

23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM (SPECIAL RESOLUTION)

24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE Mgmt For For
PLAN

25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL Mgmt For For
BONUS PLAN

--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934534593
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 25-Apr-2017
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against

1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For

1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For

1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt Against Against

1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For

1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR

3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING

4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934605316
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 15-Jun-2017
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR Mgmt Against Against
INDEPENDENT TRUSTEE).

1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR Mgmt Against Against
MANAGING TRUSTEE).

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES TO APPROVE EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL
YEAR.

5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S
UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT
THE MEETING.

6. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS"
BYLAW, IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2017
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. Mgmt Against Against
CHENAULT

1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. Mgmt Against Against
ESKEW

1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR Mgmt For For

1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY Mgmt For For

1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. Mgmt Against Against
JACKSON

1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. Mgmt For For
LIVERIS

1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. Mgmt For For
MCNERNEY, JR.

1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. Mgmt For For
OLAYAN

1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. Mgmt For For
OWENS

1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. Mgmt For For
ROMETTY

1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL Mgmt For For

1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. Mgmt For For
VOSER

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

4. ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION

5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr For Against

6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS Shr For Against

7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW Shr For Against

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2017
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE 2012 LONG-TERM INCENTIVE PLAN

5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against

--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934574864
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 18-May-2017
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For

1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt Against Against

1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For

1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING Shr For Against
REQUIREMENTS

--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934584144
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 25-May-2017
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt Withheld Against
JOHN E. KOERNER, III Mgmt Withheld Against
STEPHEN P. MUMBLOW Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt Withheld Against
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For

2. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.

--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 24-May-2017
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For

1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For

1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For

1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For

1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For

1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For

1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For

1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For

2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. Mgmt For For

3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD.

4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD.

5. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL
ACCOUNTS.

6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

7. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF Mgmt For For
THE 2016 FISCAL YEAR.

8. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.

9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE Mgmt 1 Year For
SAY-ON-PAY VOTE.

10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO Mgmt For For
CONDUCT SHARE REPURCHASES.

11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF SECTION162(M).

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2017
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against

1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN.

6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A Shr For Against
SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING Shr For Against
BUSINESS IN CONFLICT-AFFECTED AREAS.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr For Against
OVERSIGHT OF PRODUCT SAFETY AND QUALITY.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 934599436
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300 Meeting Type: Annual
Ticker: NGG Meeting Date: 19-May-2017
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For

2. TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY Mgmt For For
SHARES

3. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

4. TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For

5. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW Mgmt For For
ORDINARY SHARES

--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934591315
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2017
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For

1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For

1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For

1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Against Against

1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For

1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For

1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For

1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For

1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S
INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017.

3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE Mgmt For For
COMPENSATION.

4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934636309
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Special
Ticker: OKE Meeting Date: 30-Jun-2017
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF Mgmt For For
ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW
HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND
ONEOK PARTNERS GP, L.L.C.

2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
600,000,000 TO 1,200,000,000.

3. TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934567085
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 15-May-2017
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TANYA M. ACKER Mgmt For For
PAUL R. BURKE Mgmt For For
CRAIG A. CARLSON Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
C. WILLIAM HOSLER Mgmt For For
SUSAN E. LESTER Mgmt For For
ROGER H. MOLVAR Mgmt For For
JAMES J. PIECZYNSKI Mgmt For For
DANIEL B. PLATT Mgmt For For
ROBERT A. STINE Mgmt For For
MATTHEW P. WAGNER Mgmt For For

2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, Mgmt For For
ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING Mgmt 1 Year For
ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY
BASIS (NON BINDING), WHETHER THE FREQUENCY OF
STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY ONE, TWO OR THREE YEARS.

5. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT
OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE
"ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES.

7. OTHER BUSINESS. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against
BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934569661
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103 Meeting Type: Annual
Ticker: PBA Meeting Date: 05-May-2017
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
BRUCE D. RUBIN Mgmt For For
JEFFREY T. SMITH Mgmt For For

02 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR
THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE
FIXED BY MANAGEMENT.

03 AN ORDINARY RESOLUTION TO RESERVE AN ADDITIONAL Mgmt For For
15,000,000 COMMON SHARES OF PEMBINA PIPELINE
CORPORATION ("PEMBINA") FOR ISSUANCE UNDER THE STOCK
OPTION PLAN OF PEMBINA, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2017
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For

1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION

5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND Shr For Against
PRINCIPLES

6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS

7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
POLICY

--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934553579
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 08-May-2017
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For

1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For

1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For

1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For

1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For

1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt Against Against

1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt Against Against

1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt Against Against

2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
THE INDEPENDENT ACCOUNTANTS FOR 2017.

3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2017
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS

2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
EARNINGS

3. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For

4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS

5. DIRECTOR
MARK LIU Mgmt For For
C.C. WEI Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 18-May-2017
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt Against Against

1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For

1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For

1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For

1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For

1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
2017.

3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION

4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 24-May-2017
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For

1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against

1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For

1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For

1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For

1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO Mgmt Against Against

1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt Against Against

1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For

1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM

3. ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE Mgmt 1 Year For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM

4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2017
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.

5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. Shr For Against

6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 Shr For Against
VOTES PER SHARE TO ONE VOTE PER SHARE.

7. TO ADOPT HOLY LAND PRINCIPLES. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934565966
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 18-May-2017
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For

1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For

1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For

1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 04-May-2017
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION

5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For

6. HUMAN RIGHTS COMMITTEE Shr For Against

7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr For Against

8. SPECIAL SHAREOWNER MEETINGS Shr For Against

9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against

10. STOCK RETENTION POLICY Shr Against For

11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934566817
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 19-May-2017
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For

1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For

1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For

1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For

1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For

1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For

1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For

1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For

1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2017
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For

1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For

2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For
TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).

4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.

5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 10-May-2017
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For

1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For

1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For

1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For

1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For

1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For

1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For

2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For

3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.

5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.

4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS.

5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 3 Years For
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.

6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.

8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr Against For
PAY, IF PROPERLY PRESENTED AT THE MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.

12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 23-May-2017
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION

5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr Against For
CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS

7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr Against For
EXECUTIVE COMPENSATION PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934601750
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 07-Jun-2017
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
AMY ABERNETHY Mgmt For For
JONATHAN BUSH Mgmt For For
BRANDON HULL Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
TO APPROVE EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 07-Jun-2017
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For

1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For

1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 06-Jun-2017
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
WILLARD DERE Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.

4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.

5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For

6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
(I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000
SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE
CHANGES.

--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2017
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
AL BALDOCCHI Mgmt For For
PAUL T. CAPPUCCIO Mgmt For For
STEVE ELLS Mgmt For For
NEIL FLANZRAICH Mgmt For For
ROBIN HICKENLOOPER Mgmt For For
KIMBAL MUSK Mgmt For For
ALI NAMVAR Mgmt For For
MATTHEW H. PAULL Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").

3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY Mgmt 1 Year For
VOTES.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.

5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING THAT THE BOARD OF DIRECTORS
IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO
LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR
OUTSTANDING COMMON STOCK.

--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2017
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For

1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For

1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For

1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For

1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY Mgmt 1 Year For
ONE, TWO OR THREE YEARS

3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS

4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK Mgmt For For
INCENTIVE COMPENSATION PROGRAM

5. AMENDMENT AND RESTATEMENT OF THE U.S. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN

6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 01-Jun-2017
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING.

4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr Against For

5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For

6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For
REPORT.

7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934593193
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 30-May-2017
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934600570
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2017
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For

2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 934604439
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109 Meeting Type: Annual
Ticker: LC Meeting Date: 06-Jun-2017
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT SANBORN Mgmt For For
LAWRENCE SUMMERS Mgmt Withheld Against
SIMON WILLIAMS Mgmt Withheld Against

2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 19-Jun-2017
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For
2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr Against For
DIRECTORS ADOPT A "PROXY ACCESS" BYLAW.

7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr Against For
RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 06-Jun-2017
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
REED HASTINGS Mgmt For For
JAY HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON THE Mgmt 1 Year For
COMPANY'S EXECUTIVE OFFICER COMPENSATION.

5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.

6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.

8. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR Shr Against For
ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.

9. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.

10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 OF THE Shr Against For
BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2017
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For

1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For

1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For

1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For

1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For

1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt For For
PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN

4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.

5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 06-Jun-2017
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For

1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For

1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For

1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For

1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For

1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For

2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, Mgmt For For
INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR GRANT BY 37 MILLION SHARES.

3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.

5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY Shr For Against
BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2017
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For

1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For

1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For

1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For

1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For

1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.

5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.

7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934609124
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 13-Jun-2017
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For

1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For

2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934605518
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 08-Jun-2017
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For

1B. ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON Mgmt For For

1C. ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018.

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 16-May-2017
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS

3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr Against For
POLICY, PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS
ENGAGED IN LOBBYING

6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA

7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr Against For
ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS

8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For
TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY
STOCKHOLDERS

--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 08-Jun-2017
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.

3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.

4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.

5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING SPECIAL MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934590868
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 31-May-2017
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEVIN A. PLANK Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
JERRI L. DEVARD Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND TABLES.

3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934537260
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 25-Apr-2017
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
W. ALLEN DOANE Mgmt For For
DAVID C. HULIHEE Mgmt For For
STANLEY M. KURIYAMA Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION

3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION

--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934567631
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 12-May-2017
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For

2. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934553391
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107 Meeting Type: Annual
Ticker: DST Meeting Date: 09-May-2017
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
JEROME H. BAILEY Mgmt For For
LYNN DORSEY BLEIL Mgmt For For
GARY D. FORSEE Mgmt For For
STEPHEN C. HOOLEY Mgmt For For

2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.

3. ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY").

4. ADOPT AN ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE "SAY ON PAY" VOTING.

--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934583750
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 11-May-2017
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER E. BACCILE Mgmt For For

1B. ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For

1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For

1D. ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN RAU Mgmt For For

1F. ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For

1G. ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For

2. TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE
2017 ANNUAL MEETING.

3. TO INDICATE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt 1 Year For
THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS
WOULD LIKE TO CAST AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. TO APPROVE ARTICLES OF AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 05-May-2017
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For

1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For

1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For

1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For

1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION

4. APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED Mgmt For For
2012 STOCK INCENTIVE PLAN

5. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017

--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934548958
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2017
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For

1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For

2. ADOPT THE 2017 INGEVITY CORPORATION EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF
THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.

4. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For
COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY").

5. SELECTION, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY-ON-PAY VOTES
("SAY-ON-FREQUENCY").

6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934534430
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 19-Apr-2017
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRIAN E. BARENTS Mgmt For For
GEORGE E. MINNICH Mgmt For For
THOMAS W. RABAUT Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

4. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934581491
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 23-May-2017
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID G. BANNISTER Mgmt For For
GEORGE P. SCANLON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.

5. APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934533096
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 27-Apr-2017
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
W. BLAKE BAIRD Mgmt For For
MICHAEL J. CHUN Mgmt For For
MATTHEW J. COX Mgmt For For
THOMAS B. FARGO Mgmt For For
STANLEY M. KURIYAMA Mgmt For For
CONSTANCE H. LAU Mgmt For For
JEFFREY N. WATANABE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934556931
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 03-May-2017
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCIS Y. CHIN Mgmt For For

1D. ELECTION OF DIRECTOR: KEITH D. CURRY Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM C. FALLON Mgmt For For

1F. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For

1H. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For

1I. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.

4. APPROVE THE PERFORMANCE GOALS IN THE MBIA INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.

5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For

1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For

1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For

1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For

1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For

1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For

1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For

1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For

1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.

--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 10-May-2017
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS L. RYAN Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For

2. TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.

3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS
INDICATED.

5. TO APPROVE THE AMENDED AND RESTATED 2016 EQUITY Mgmt For For
INCENTIVE PLAN.

6. TO APPROVE THE SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
INDEPENDENT BOARD CHAIRMAN.

7. TO APPROVE THE SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTE.

--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934555547
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 09-May-2017
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
SANDRA S. FROMAN Mgmt For For
C. MICHAEL JACOBI Mgmt For For
CHRISTOPHER J. KILLOY Mgmt For For
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017
FISCAL YEAR.

3. APPROVAL OF THE STURM, RUGER & COMPANY, INC. 2017 Mgmt For For
STOCK INCENTIVE PLAN.

4. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.

5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 23-May-2017
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

3. ADOPTION OF THE FREQUENCY, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
FUTURE VOTES OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.

--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934581871
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 17-May-2017
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY S. BIELLI Mgmt For For
ANTHONY L. LEGGIO Mgmt Withheld Against
NORMAN J. METCALFE Mgmt Withheld Against

2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 11-May-2017
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For

1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For

1D. ELECTION OF DIRECTOR: USMAN S. NABI Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.

3. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For
INCENTIVE PLAN.

4. RATIFICATION OF THE AMENDED AND RESTATED RIGHTS Mgmt For For
AGREEMENT.

5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.

6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For

1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For

1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For

1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For

1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For

1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION Mgmt 1 Year For
OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET
HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN.

5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934566487
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 17-May-2017
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For

1.2 ELECTION OF DIRECTOR: KENNETH R. NEWSOME Mgmt For For

1.3 ELECTION OF DIRECTOR: GREGORY A. PRATT Mgmt For For

1.4 ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN M. STEITZ Mgmt For For

1.6 ELECTION OF DIRECTOR: CARL E. TACK III Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934559406
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405 Meeting Type: Annual
Ticker: USG Meeting Date: 10-May-2017
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For

1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE
MAINTAIN A FINANCE COMMITTEE.

4. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

5. RECOMMENDATION, BY ADVISORY VOTE, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 25-May-2017
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2020: YVES BROUILLETTE

1B. ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2020: G. MANNING ROUNTREE

2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN PEARSON Mgmt For For

2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER PITTS Mgmt For For

2C. ELECTION OF DIRECTOR OF HG RE LTD: CHRISTINE REPASY Mgmt For For

2D. ELECTION OF DIRECTOR OF HG RE LTD: JOHN SINKUS Mgmt For For

3A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: REID CAMPBELL

3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON

3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS

3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE

4A. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD

4B. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH KOLAR

4C. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
KEVIN PEARSON

4D. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN TREACY

5A. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
SARAH KOLAR

5B. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
JONAH PFEFFER

5C. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
DAVINIA SMITH

6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR

6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH

6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON

6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY

7. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

9. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 25-May-2017
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JORGE L. BENITEZ Mgmt For For
RICHARD A. KASSAR Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
PAUL H. STEBBINS Mgmt For For

2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

3. RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.

TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

* Management position unknown

TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934485396
--------------------------------------------------------------------------------------------------------------------------
    Security:  01449J105                                                             Meeting Type:  Special
      Ticker:  ALR                                                                   Meeting Date:  21-Oct-2016
        ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN
       ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT
       LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION.

2      TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE            Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO
       ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

3      TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A    Mgmt          For                            For
       LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT
       THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934467590
--------------------------------------------------------------------------------------------------------------------------
    Security:  N07831105                                                             Meeting Type:  Special
      Ticker:  AVG                                                                   Meeting Date:  23-Aug-2016
        ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


3.     FULL AND FINAL RELEASE FROM LIABILITY OF ALL OF THE       Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD (SEE EGM MATERIALS
       FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD MEMBER: RENE         Mgmt          For                            For
       BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD MEMBER: GAGANDEEP    Mgmt          For                            For
       SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD MEMBER: GLENN        Mgmt          For                            For
       TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL OF THE         Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD (SEE EGM MATERIALS FOR
       FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: ALAN          Mgmt          For                            For
       RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: STEFAN        Mgmt          For                            For
       BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: DICK          Mgmt          For                            For
       HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG INTO A           Mgmt          For                            For
       PRIVATE LIMITED ...(DUE TO SPACE LIMITS, SEE EGM
       MATERIALS FOR FULL PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE    Mgmt          For                            For
       WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL ASSETS,         Mgmt          For                            For
       INCLUDING TAX ...(DUE TO SPACE LIMITS, SEE EGM
       MATERIALS FOR FULL PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN ACCORDANCE WITH    Mgmt          For                            For
       ARTICLE ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 CYNAPSUS THERAPEUTICS INC.                                                                  Agenda Number:  934482934
--------------------------------------------------------------------------------------------------------------------------
    Security:  23257Y859                                                             Meeting Type:  Special
      Ticker:  CYNA                                                                  Meeting Date:  13-Oct-2016
        ISIN:  CA23257Y8595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


01     A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET       Mgmt          For                            For
       FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION
       CIRCULAR OF CYNAPSUS THERAPEUTICS INC. DATED SEPTEMBER
       15, 2016 (THE "INFORMATION CIRCULAR"), APPROVING AN
       ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED
       IN THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ELIZABETH ARDEN, INC.                                                                       Agenda Number:  934469316
--------------------------------------------------------------------------------------------------------------------------
    Security:  28660G106                                                             Meeting Type:  Special
      Ticker:  RDEN                                                                  Meeting Date:  07-Sep-2016
        ISIN:  US28660G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER,     Mgmt          For                            For
       DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH
       ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS
       CORPORATION AND RR TRANSACTION CORP.

2.     PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, THE           Mgmt          For                            For
       COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO
       ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE MERGER

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER        Mgmt          For                            For
       DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INCONTACT INC                                                                               Agenda Number:  934460914
--------------------------------------------------------------------------------------------------------------------------
    Security:  45336E109                                                             Meeting Type:  Special
      Ticker:  SAAS                                                                  Meeting Date:  11-Aug-2016
        ISIN:  US45336E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT AND APPROVE THE MERGER AGREEMENT DATED AS OF     Mgmt          For                            For
       MAY 17, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME)
       BY AND AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND
       VICTORY MERGER SUB INC., A WHOLLY OWNED INDIRECT
       SUBSIDIARY OF NICE-SYSTEMS LTD., PURSUANT TO WHICH
       INCONTACT, INC. WOULD BE ACQUIRED BY NICE-SYSTEMS LTD.

2.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE         Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO
       ADOPT AND APPROVE THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
       APPROVE SUCH PROPOSAL.

3.     ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE        Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
       INCONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY
       BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934464405
--------------------------------------------------------------------------------------------------------------------------
    Security:  53578A108                                                             Meeting Type:  Special
      Ticker:  LNKD                                                                  Meeting Date:  19-Aug-2016
        ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG LINKEDIN CORPORATION, MICROSOFT
       CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING    Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT
       THE TIME OF THE SPECIAL MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY
       LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
    Security:  58441K100                                                             Meeting Type:  Annual
      Ticker:  MEG                                                                   Meeting Date:  21-Jul-2016
        ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          No vote
       ROYAL W. CARSON III                                       Mgmt          No vote
       H.C. CHARLES DIAO                                         Mgmt          No vote
       DENNIS J. FITZSIMONS                                      Mgmt          No vote
       SOOHYUNG KIM                                              Mgmt          No vote
       DOUGLAS W. MCCORMICK                                      Mgmt          No vote
       JOHN R. MUSE                                              Mgmt          No vote
       WYNDHAM ROBERTSON                                         Mgmt          No vote
       VINCENT L. SADUSKY                                        Mgmt          No vote
       THOMAS J. SULLIVAN                                        Mgmt          No vote

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S    Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL RESOURCE DEVELOPMENT CORP                                                          Agenda Number:  934470698
--------------------------------------------------------------------------------------------------------------------------
    Security:  58605Q109                                                             Meeting Type:  Special
      Ticker:  MRD                                                                   Meeting Date:  15-Sep-2016
        ISIN:  US58605Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,    Mgmt          For                            For
       DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES
       CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL
       RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER.

2      TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE       Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
       MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3      TO APPROVE THE ADJOURNMENT OF THE MEMORIAL SPECIAL        Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
       EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934486110
--------------------------------------------------------------------------------------------------------------------------
    Security:  790849103                                                             Meeting Type:  Annual
      Ticker:  STJ                                                                   Meeting Date:  26-Oct-2016
        ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO
       TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
       MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB,
       INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT
       MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT,
       AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED
       IN SECTION 302A.611 OF THE MINNESOTA BUSINESS
       CORPORATION ACT) CONTAINED THEREIN.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE     Mgmt          For                            For
       MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR
       BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT
       AND PLAN OF MERGER.

3A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST.     Mgmt          For                            For
       JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES      Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE
       MEDICAL'S BOARD OF DIRECTORS.

7.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO     Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

8.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST.     Mgmt          For                            For
       JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

9.     TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR     Mgmt          For                            For
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT.

10.    TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING             Shr           For                            Against
       SUPERMAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  934451105
--------------------------------------------------------------------------------------------------------------------------
    Security:  87482X101                                                             Meeting Type:  Special
      Ticker:  TLMR                                                                  Meeting Date:  14-Jul-2016
        ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP,
       INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS
       IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH
       TALMER WILL MERGE WITH AND INTO CHEMICAL.

2.     TO CAST A NON-BINDING, ADVISORY VOTE, TO APPROVE THE      Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
       TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER.

3.     TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR       Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE WHITEWAVE FOODS COMPANY                                                                 Agenda Number:  934476640
--------------------------------------------------------------------------------------------------------------------------
    Security:  966244105                                                             Meeting Type:  Special
      Ticker:  WWAV                                                                  Meeting Date:  04-Oct-2016
        ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF           Mgmt          For                            For
       MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A.,
       JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY        Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL    Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN AMERICA INC.                                                                         Agenda Number:  934454668
--------------------------------------------------------------------------------------------------------------------------
    Security:  92765X208                                                             Meeting Type:  Special
      Ticker:  VA                                                                    Meeting Date:  26-Jul-2016
        ISIN:  US92765X2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A
       DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE
       ACQUISITION CORP., A DELAWARE CORPORATION AND A
       WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("MERGER
       SUB") AND VIRGIN AMERICA, AS IT MAY BE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF     Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE
       MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT (THE "ADJOURNMENT PROPOSAL").

3.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN      Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"),
       AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K
       IN "THE MERGER- ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  934449883
--------------------------------------------------------------------------------------------------------------------------
    Security:  97186T108                                                             Meeting Type:  Annual
      Ticker:  WIBC                                                                  Meeting Date:  14-Jul-2016
        ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT AND       Mgmt          No vote
       PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR
       THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO
       BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     DIRECTOR
       DAISY Y. HA                                               Mgmt          No vote
       STEVEN J. DIDION                                          Mgmt          No vote
       JAE WHAN YOO                                              Mgmt          No vote

3.     TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF CROWE    Mgmt          No vote
       HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE      Mgmt          No vote
       COMPENSATION.

5.     ADJOURNMENT OF THE MEETING IF NECESSARY OR APPROPRIATE    Mgmt          No vote
       IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT
       ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE
       PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING.



TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD, PUNE                                                                     Agenda Number:  707227624
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y05473122                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Jul-2016
        ISIN:  INE296A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31    Mgmt          For                            For
       MARCH 2016 AND THE DIRECTORS' AND AUDITORS' REPORTS
       THEREON

2      DECLARATION OF FINAL DIVIDEND, IF ANY, AND APPROVAL OF    Mgmt          For                            For
       INTERIM DIVIDEND: INR 18 PER EQUITY SHARE

3      RE-APPOINTMENT OF RAHUL BAJAJ, CHAIRMAN, WHO RETIRES      Mgmt          For                            For
       BY ROTATION

4      RATIFICATION OF APPOINTMENT OF DALAL & SHAH LLP,          Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
       REMUNERATION

5      ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE       Mgmt          Abstain                        Against
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD, PUNE                                                                     Agenda Number:  707295766
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y05473122                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  28-Aug-2016
        ISIN:  INE296A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      SUB-DIVISION OF EQUITY SHARES PURSUANT TO SECTION 61      Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION
       NO. 1

2      INCREASE IN AUTHORISED SHARE CAPITAL AND SUBSTITUTION     Mgmt          For                            For
       OF CLAUSE V OF MEMORANDUM OF ASSOCIATION PURSUANT TO
       SECTIONS 13 AND 61 OF THE COMPANIES ACT, 2013 AS
       MENTIONED IN RESOLUTION NO. 2

3      ISSUE OF FULLY PAID-UP BONUS EQUITY SHARES PURSUANT TO    Mgmt          For                            For
       SECTION 63 OF THE COMPANIES ACT, 2013 AS MENTIONED IN
       RESOLUTION NO. 3

CMMT   09 AUG 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3 IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ                                          Agenda Number:  707257499
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y07717104                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  25-Aug-2016
        ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
       708/LTN20160708005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
       708/LTN20160708009.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN        Mgmt          For                            For
       ZHILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FINANCIAL INCLUSION LIMITED                                                          Agenda Number:  707205969
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8084Y100                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  19-Jul-2016
        ISIN:  INE180K01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION UNDER SECTION 180 (1) (C) AND OTHER    Mgmt          For                            For
       APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 FOR ENHANCEMENT OF THE BORROWING LIMIT TO RS.
       12,500 CRORES

2      SPECIAL RESOLUTION UNDER SECTION 180 (1) (A) AND OTHER    Mgmt          For                            For
       APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 FOR CREATION OF CHARGE ON THE COMPANY'S MOVABLE
       AND IMMOVABLE PROPERTIES TO SECURE BORROWINGS

3      SPECIAL RESOLUTION UNDER SECTIONS 42, 71 AND OTHER        Mgmt          Against                        Against
       APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 FOR ISSUE AND ALLOTMENT OF NON-CONVERTIBLE
       DEBENTURES AND OTHER DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FINANCIAL INCLUSION LIMITED                                                          Agenda Number:  707205351
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8084Y100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  21-Jul-2016
        ISIN:  INE180K01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


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

1      ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY AND       Mgmt          For                            For
       THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

2      APPOINTMENT OF A DIRECTOR IN PLACE OF MR. PARESH PATEL    Mgmt          Against                        Against
       [DIN: 01689226], AND, BEING ELIGIBLE, OFFERED HIMSELF
       FOR RE-APPOINTMENT

3      RATIFICATION OF THE APPOINTMENT OF S. R. BATLIBOI &       Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM"S
       REGISTRATION NO. 301003E) AS THE STATUTORY AUDITORS OF
       THE COMPANY

4      APPOINTMENT OF MR. RAJENDER MOHAN MALLA (DIN: 00136657    Mgmt          For                            For
       ) AS AN INDEPENDENT DIRECTOR

5      APPROVAL FOR REVISION IN THE REMUNERATION PAYABLE TO      Mgmt          For                            For
       MR. M RAMACHANDRA RAO (DIN: 03276291) AS THE MANAGING
       DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY

6      APPROVAL FOR INFUSION OF CAPITAL UPTO INR 750 CRORE       Mgmt          For                            For

7      APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL OF      Mgmt          For                            For
       THE COMPANY FROM INR 155 CRORE TO INR 170 CRORE




--------------------------------------------------------------------------------------------------------------------------
 BRAIT S.E., SAN GWANN                                                                       Agenda Number:  707252538
--------------------------------------------------------------------------------------------------------------------------
    Security:  L1201E101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  20-Jul-2016
        ISIN:  LU0011857645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS         Mgmt          For                            For

2.1    RE-ELECT PJ MOLEKETI AS DIRECTOR                          Mgmt          For                            For

2.2    RE-ELECT JC BOTTS AS DIRECTOR                             Mgmt          For                            For

2.3    RE-ELECT AS JACOBS AS DIRECTOR                            Mgmt          For                            For

2.4    RE-ELECT LL PORTER AS DIRECTOR                            Mgmt          For                            For

2.5    RE-ELECT CS SEABROOKE AS DIRECTOR                         Mgmt          For                            For

2.6    RE-ELECT HRW TROSKIE AS DIRECTOR                          Mgmt          For                            For

2.7    RE-ELECT CH WIESE AS DIRECTOR                             Mgmt          For                            For

3      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR         Mgmt          For                            For
       REMUNERATION : DELOITTE AUDIT LIMITED OF MALTA

4      APPROVE BONUS SHARE ISSUE AND ALTERNATIVE CASH            Mgmt          For                            For
       DIVIDEND PROGRAM

5      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

6      AUTHORIZE SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE       Mgmt          For                            For
       RIGHTS

CMMT   07 JUL 2016:  PLEASE NOTE THAT THIS IS A REVISION DUE     Non-Voting
       TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707284395
--------------------------------------------------------------------------------------------------------------------------
    Security:  G3777B103                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  08-Aug-2016
        ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
       720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
       720/LTN20160720197.pdf

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

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI ACQUISITION      Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE SHANXI ACQUISITION     Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707412324
--------------------------------------------------------------------------------------------------------------------------
    Security:  G3777B103                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  11-Oct-2016
        ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO APPROVE, RATIFY AND CONFIRM THE MASTER DISPOSAL        Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
       922/LTN20160922386.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
       922/LTN20160922420.pdf

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

CMMT   23 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN RECORD DATE FROM 10 OCT 2016 TO 7 OCT
       2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  707323414
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3196V185                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  14-Sep-2016
        ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


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

1      ADOPTION OF THE AUDITED FINANCIAL STATEMENTS(INCLUDING    Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31ST MARCH,    Mgmt          For                            For
       2016

3      RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, DIRECTOR          Mgmt          Against                        Against
       RETIRING BY ROTATION

4      RE-APPOINTMENT OF MR. D. BHATTACHARYA, DIRECTOR,          Mgmt          Against                        Against
       RETIRING BY ROTATION

5      RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS VIZ.    Mgmt          Against                        Against
       M/S SINGHI & CO

6      RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS     Mgmt          For                            For
       VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2017

7      APPROVAL FOR APPOINTMENT OF MR. GIRISH DAVE AS AN         Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPROVAL FOR CHARGING FEES FOR DELIVERY OF DOCUMENTS      Mgmt          For                            For
       THROUGH A PARTICULAR MODE TO MEMBERS

9      APPROVAL FOR OFFER OR INVITATION TO SUBSCRIBE TO          Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT
       BASIS

10     APPROVAL FOR APPOINTMENT OF MR. SATISH PAI AS THE         Mgmt          Against                        Against
       MANAGING DIRECTOR

11     APPROVAL FOR APPOINTMENT OF MR. PRAVEEN KUMAR             Mgmt          Against                        Against
       MAHESHWARI AS THE WHOLE TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707323464
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3224R123                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-Sep-2016
        ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL      Mgmt          For                            For
       STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 AND REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDENDS DECLARED FOR          Mgmt          For                            For
       FINANCIAL YEAR 2015-16 AND TO APPROVE FINAL EQUITY
       DIVIDEND FOR THE FINANCIAL YEAR 2015-16

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI PUSHP KUMAR        Mgmt          For                            For
       JOSHI (DIN05323634), WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI Y.K. GAWALI        Mgmt          Against                        Against
       (DIN05294482), WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT

5      TO CONSIDER AN INCREASE IN THE REMUNERATION PAYABLE TO    Mgmt          For                            For
       STATUTORY AUDITORS FOR FINANCIAL YEAR 2015-16 FROM INR
       30 LAKHS TO INR 41 LAKHS

6      APPOINTMENT OF SHRI J. RAMASWAMY (DIN06627920) AS         Mgmt          Against                        Against
       DIRECTOR OF THE CORPORATION

7      APPOINTMENT OF SHRI RAM NIWAS JAIN (DIN00671720) AS       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

8      APPOINTMENT OF MS. URVASHI SADHWANI (DIN03487195) AS      Mgmt          Against                        Against
       DIRECTOR OF THE CORPORATION

9      APPOINTMENT OF SHRI MUKESH KUMAR SURANA (DIN07464675)     Mgmt          Against                        Against
       AS CHAIRMAN & MANAGING DIRECTOR OF THE CORPORATION

10     PAYMENT OF REMUNERATION TO COST AUDITORS FOR FINANCIAL    Mgmt          For                            For
       YEAR 2016-17

11     APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS          Mgmt          For                            For

12     APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE      Mgmt          For                            For
       COMPANY FOR INCREASE IN THE NUMBER OF DIRECTORS:
       ARTICLE 109

13     TO INCREASE AUTHORIZED CAPITAL OF THE COMPANY AND         Mgmt          For                            For
       AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF
       ASSOCIATION & ARTICLE OF ASSOCIATION OF THE COMPANY:
       CLAUSE NO V AND ARTICLE NO. 3(1)

14     TO CAPITALIZE RESERVES OF THE COMPANY AND TO ISSUE        Mgmt          For                            For
       BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 INDRAPRASTHA GAS LTD, NEW DELHI                                                             Agenda Number:  707364840
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y39881100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-Sep-2016
        ISIN:  INE203G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS    Mgmt          For                            For
       FOR FY ENDED 31.03.2016, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS FOR FY ENDED
       31.03.2016 AND THE REPORTS OF AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES                    Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI M. RAVINDRAN,      Mgmt          For                            For
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPROVAL OF REMUNERATION PAYABLE TO STATUTORY AUDITORS    Mgmt          For                            For
       OF THE COMPANY

5      APPOINTMENT OF SHRI NARENDRA KUMAR AS MANAGING            Mgmt          For                            For
       DIRECTOR AND APPROVAL OF HIS REMUNERATION

6      APPOINTMENT OF SHRI E.S. RANGANATHAN AS A DIRECTOR OF     Mgmt          Against                        Against
       THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF SHRI E.S. RANGANATHAN AS MANAGING          Mgmt          Against                        Against
       DIRECTOR AND APPROVAL OF HIS REMUNERATION

8      RATIFICATION OF THE REMUNERATION PAYABLE TO COST          Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2017

9      APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER     Mgmt          For                            For
       A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED:
       RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO
       ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE
       CONTRACT FOR PURCHASE OF APM GAS FOR NCT OF DELHI, AT
       A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO
       TIME, AMOUNTING TO RS. 1010.88 CRORES, WITH ITS
       RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF
       GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2015
       TO MARCH 31, 2016.  RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE
       NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR
       THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

10     APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER     Mgmt          For                            For
       A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED:
       RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO
       ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE
       CONTRACT FOR PURCHASE OF PMT GAS FOR NCT OF DELHI, AT
       A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO
       TIME, AMOUNTING TO RS. 429.09 CRORES, WITH ITS RELATED
       PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT
       OF INDIA), DURING THE PERIOD APRIL 1, 2015 TO MARCH
       31, 2016.  RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE
       NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR
       THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

11     AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (C) OF     Mgmt          For                            For
       THE COMPANIES ACT, 2013 TO BORROW MONEY(S) FOR
       BUSINESS PURPOSES OF THE COMPANY FOR AN AMOUNT UP TO
       RS. 4000 CRORES

12     AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (A) OF     Mgmt          For                            For
       THE COMPANIES ACT, 2013 TO MORTGAGE AND/OR CREATE
       CHARGE ON ASSETS OF THE COMPANY FOR AN AMOUNT UP TO
       RS. 4000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  707358722
--------------------------------------------------------------------------------------------------------------------------
    Security:  48122U204                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  23-Sep-2016
        ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION       Mgmt          For                            For
       SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN
       DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY
       RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND
       PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER
       AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN
       LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE
       RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS
       YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07
       OCTOBER 2016

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION     Non-Voting
       REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS
       FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR
       BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE
       RELEVANT DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS
       LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED
       BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT
       BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE
       MAY BE REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD, BANGALORE                                                                     Agenda Number:  707201846
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y60362103                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-Jul-2016
        ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


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

1      ADOPTION OF ACCOUNTS AND REPORTS THEREOF FOR THE          Mgmt          For                            For
       FINANCIAL YEAR 2015-16

2      TO CONFIRM THE PAYMENT OF THE FIRST INTERIM DIVIDEND      Mgmt          For                            For
       OF 30%, SECOND INTERIM DIVIDEND OF 40%, THIRD INTERIM
       DIVIDEND OF 40% AND FORTH INTERIM DIVIDEND OF 20%
       AGGREGATING TO INR 13/- PER EQUITY OF INR 10/- EACH
       AND ALREADY PAID AND TO APPROVE A FINAL DIVIDEND OF
       30% AGGREGATING TO INR 3/- PER EQUITY SHARE OF INR
       10/- EACH, FOR THE FINANCIAL YEAR 2015-16

3      RE-APPOINTMENT OF MR. V.G. SIDDHARTHA (DIN 00063987),     Mgmt          Against                        Against
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

4      TO RATIFY THE APPOINTMENT OF AUDITORS: M/S. DELOITTE      Mgmt          For                            For
       HASKINS & SELLS CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 008072S)

5      TO CONSIDER ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF     Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY CONTAINING CLAUSES IN LINE
       WITH THE COMPANIES ACT, 2013

6      TO APPROVE APPOINTMENT OF MR. MILIND SARWATE (DIN         Mgmt          For                            For
       00109854) AS INDEPENDENT DIRECTOR

CMMT   20 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  707217851
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7758E119                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Jul-2016
        ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE           Mgmt          For                            For
       COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS)
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

2      CONFIRMATION OF INTERIM DIVIDEND AND THE DECLARATION      Mgmt          For                            For
       OF FINAL DIVIDEND ON EQUITY SHARES: TO CONFIRM THE
       PAYMENT OF INTERIM DIVIDEND OF RS. 4/- PER EQUITY
       SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND
       OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.

3      APPOINTMENT OF JOINT AUDITORS TO HOLD THE OFFICE FROM     Mgmt          For                            For
       CONCLUSION OF THIS AGM TILL CONCLUSION OF NEXT AGM AND
       FIXING THEIR REMUNERATION: M/S. S. R. BATLIBOI & CO.
       LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM
       REGISTRATION NUMBER 301003E/E300005) AND M/S. G. D.
       APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI, (ICAI FIRM
       REGISTRATION NUMBER 100515W)

4      NOT FILLING VACANCY SUBSEQUENT TO RETIREMENT OF MR.       Mgmt          For                            For
       UMESH REVANKAR (HOLDING DIN 00141189), DIRECTOR, WHO
       IS NOT SEEKING RE-APPOINTMENT AS DIRECTOR AT THE 37TH
       AGM

5      APPOINTMENT OF MR. JASMIT SINGH GUJRAL (HOLDING DIN       Mgmt          Against                        Against
       00196707) AS DIRECTOR

6      APPOINTMENT OF MR. JASMIT SINGH GUJRAL (HOLDING DIN       Mgmt          Against                        Against
       00196707) AS MANAGING DIRECTOR AND CEO AND PAYMENT OF
       REMUNERATION TO HIM

7      SPECIAL RESOLUTION UNDER SECTION 180(1)(C) OF THE         Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ENHANCEMENT OF BORROWING LIMIT
       UPTO RS.75,000 CRORES

8      SPECIAL RESOLUTION UNDER SECTION 180(1)(A) OF THE         Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ENHANCEMENT OF LIMIT UPTO
       RS.93,750 CRORES FOR CREATION OF SECURITY ON ASSETS IN
       RESPECT OF BORROWINGS OF THE COMPANY

9      SPECIAL RESOLUTION UNDER SECTION 42 OF THE COMPANIES      Mgmt          For                            For
       ACT, 2013 AUTHORIZING ISSUE OF SECURITIES ON PRIVATE
       PLACEMENT BASIS

10     SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES      Mgmt          For                            For
       ACT, 2013 FOR ALTERATION OF ARTICLE 36 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  707283785
--------------------------------------------------------------------------------------------------------------------------
    Security:  S29260155                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  06-Sep-2016
        ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC               Mgmt          For                            For

O.3    ELECTION OF MR S E ABRAHAMS AS A DIRECTOR                 Mgmt          For                            For

O.4    ELECTION OF MR M LEWIS AS A DIRECTOR                      Mgmt          For                            For

O.5    ELECTION OF PROF F ABRAHAMS AS A DIRECTOR                 Mgmt          For                            For

O.6    ELECTION OF MR G H DAVIN AS A DIRECTOR                    Mgmt          For                            For

O.7    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE AUDIT      Mgmt          For                            For
       COMMITTEE

O.8    ELECTION OF MS B L M MAKGABO-FISKERSTRAND AS A MEMBER     Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.9    ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT        Mgmt          For                            For
       COMMITTEE

O.10   ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT      Mgmt          For                            For
       COMMITTEE

O.11   ELECTION OF MR D FRIEDLAND AS A MEMBER OF THE AUDIT       Mgmt          For                            For
       COMMITTEE

O.12   NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY          Mgmt          For                            For

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE SHARES                       Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

O.13   GENERAL AUTHORITY OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TORRENT PHARMACEUTICALS LTD, AHMADABAD                                                      Agenda Number:  707220694
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8896L148                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Jul-2016
        ISIN:  INE685A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


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

1      TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH,
       2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST
       MARCH, 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE
       YEAR ENDED ON THAT DATE AND REPORTS OF THE DIRECTORS'
       AND AUDITORS' THEREON

2      TO CONFIRM THE NORMAL ANNUAL DIVIDEND OF INR 20/- AS      Mgmt          For                            For
       AN INTERIM DIVIDEND AND A SPECIAL DIVIDEND OF INR 15/-
       AS SECOND INTERIM DIVIDEND PER FULLY PAID EQUITY SHARE
       OF FACE VALUE OF INR 5.00, DECLARED AND DISTRIBUTED BY
       THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH, 2016

3      APPOINT A DIRECTOR IN PLACE OF SHRI SAMIR MEHTA           Mgmt          For                            For
       (HOLDING DIN 00061903), DIRECTOR, WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINT DELOITTE HASKINS & SELLS, CHARTERED               Mgmt          For                            For
       ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO.
       117365W), AS STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5      RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE      Mgmt          For                            For
       COMPANY FOR THE YEAR 2016-17




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  707350447
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8972V101                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  18-Oct-2016
        ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/sehk/2016/0
       901/ltn20160901959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/sehk/2016/0
       901/ltn20160901997.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF        Non-Voting
       "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
       ACTION" VOTE

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          Against                        Against
       THE RE-APPOINTMENT OF MR. CUI ZHIXIONG AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE
       COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING
       FROM THE CONCLUSION OF THE EGM

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          Against                        Against
       THE RE-APPOINTMENT OF MR. XIAO YINHONG AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE
       COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING
       FROM THE CONCLUSION OF THE EGM

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MR. CAO JIANXIONG AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE
       BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE
       YEARS COMMENCING FROM THE CONCLUSION OF THE EGM

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MR. LI YANGMIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE
       BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE
       YEARS COMMENCING FROM THE CONCLUSION OF THE EGM

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MR. YUAN XIN'AN AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE
       BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE
       YEARS COMMENCING FROM THE CONCLUSION OF THE EGM

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MR. CAO SHIQING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF
       OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM;

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          Against                        Against
       THE RE-APPOINTMENT OF DR. NGAI WAI FUNG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF
       OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM;

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE APPOINTMENT OF MR. LIU XIANGQUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE
       BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE
       YEARS COMMENCING FROM THE CONCLUSION OF THE EGM

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MS. ZENG YIWEI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF
       OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MR. HE HAIYAN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF
       OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

2.3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO     Mgmt          For                            For
       THE RE-APPOINTMENT OF MR. RAO GEPING AS THE
       INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE FOR A TERM OF OFFICE OF THREE
       YEARS COMMENCING FROM THE CONCLUSION OF THE EGM

3      TO CONSIDER AND APPROVE THE REMUNERATION STANDARDS FOR    Mgmt          For                            For
       DIRECTORS OF THE SIXTH SESSION OF THE BOARD

4      TO CONSIDER AND APPROVE THE REMUNERATION STANDARDS FOR    Mgmt          For                            For
       SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  934480043
--------------------------------------------------------------------------------------------------------------------------
    Security:  92932M101                                                             Meeting Type:  Annual
      Ticker:  WNS                                                                   Meeting Date:  27-Sep-2016
        ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR    Mgmt          For
       THE FINANCIAL YEAR ENDED MARCH 31, 2016.

2      RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE         Mgmt          For
       AUDITORS OF THE COMPANY.

3      APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL      Mgmt          For
       YEAR ENDING MARCH 31, 2017.

4      RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH            Mgmt          For
       WILLIAMS.

5      RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T.         Mgmt          For
       DILLON.

6      APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN       Mgmt          For
       SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE
       PROXY STATEMENT.

7      APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD        Mgmt          For
       FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT
       OF THE FINANCIAL YEAR ENDING MARCH 31, 2017.



TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934475725
--------------------------------------------------------------------------------------------------------------------------
    Security:  172908105                                                             Meeting Type:  Annual
      Ticker:  CTAS                                                                  Meeting Date:  18-Oct-2016
        ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. COLETTI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE         Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE THE CINTAS CORPORATION 2016 EQUITY AND         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934464140
--------------------------------------------------------------------------------------------------------------------------
    Security:  243537107                                                             Meeting Type:  Annual
      Ticker:  DECK                                                                  Meeting Date:  12-Sep-2016
        ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For
       NELSON C. CHAN                                            Mgmt          For                            For
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       DAVID POWERS                                              Mgmt          For                            For
       JAMES QUINN                                               Mgmt          Withheld                       Against
       LAURI M. SHANAHAN                                         Mgmt          For                            For
       BONITA C. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934464138
--------------------------------------------------------------------------------------------------------------------------
    Security:  093671105                                                             Meeting Type:  Annual
      Ticker:  HRB                                                                   Meeting Date:  08-Sep-2016
        ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: ANGELA N. ARCHON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE        Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO     Shr           Against                        For
       ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS
       TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934477793
--------------------------------------------------------------------------------------------------------------------------
    Security:  704326107                                                             Meeting Type:  Annual
      Ticker:  PAYX                                                                  Meeting Date:  12-Oct-2016
        ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER          Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.



TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
    Security:  391164100                                                             Meeting Type:  Special
      Ticker:  GXP                                                                   Meeting Date:  26-Sep-2016
        ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS        Mgmt          For                            For
       ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29,
       2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED,
       WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY
       REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS
       "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED
       SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED).

2.     APPROVAL OF AN AMENDMENT TO GREAT PLAINS ENERGY           Mgmt          For                            For
       INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE
       THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS
       ENERGY INCORPORATED.

3.     APPROVAL OF ANY MOTION TO ADJOURN THE MEETING, IF         Mgmt          For                            For
       NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934458781
--------------------------------------------------------------------------------------------------------------------------
    Security:  595017104                                                             Meeting Type:  Annual
      Ticker:  MCHP                                                                  Meeting Date:  15-Aug-2016
        ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE              Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
    Security:  701094104                                                             Meeting Type:  Annual
      Ticker:  PH                                                                    Meeting Date:  26-Oct-2016
        ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL TO AMEND OUR CODE OF REGULATIONS TO ESTABLISH    Mgmt          For                            For
       PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS
       AND OTHER BUSINESS AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2016          Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934462540
--------------------------------------------------------------------------------------------------------------------------
    Security:  703395103                                                             Meeting Type:  Annual
      Ticker:  PDCO                                                                  Meeting Date:  12-Sep-2016
        ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       SCOTT P. ANDERSON                                         Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       SARENA S. LIN                                             Mgmt          For                            For
       ELLEN A. RUDNICK                                          Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JAMES W. WILTZ                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.              Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934452462
--------------------------------------------------------------------------------------------------------------------------
    Security:  74736K101                                                             Meeting Type:  Annual
      Ticker:  QRVO                                                                  Meeting Date:  03-Aug-2016
        ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       RALPH G. QUINSEY                                          Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       DAVID H. Y. HO                                            Mgmt          For                            For
       RODERICK D. NELSON                                        Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO REAPPROVE THE QORVO, INC. CASH BONUS PLAN, PURSUANT    Mgmt          For                            For
       TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934454909
--------------------------------------------------------------------------------------------------------------------------
    Security:  751212101                                                             Meeting Type:  Annual
      Ticker:  RL                                                                    Meeting Date:  11-Aug-2016
        ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       HUBERT JOLY                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS       Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING APRIL 1, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF    Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION
       PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR
       2016 PROXY STATEMENT.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR 2010      Mgmt          For                            For
       LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK
       INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF
       SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD
       GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM
       6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL
       OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
       THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR
       PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934486110
--------------------------------------------------------------------------------------------------------------------------
    Security:  790849103                                                             Meeting Type:  Annual
      Ticker:  STJ                                                                   Meeting Date:  26-Oct-2016
        ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO
       TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
       MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB,
       INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT
       MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT,
       AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED
       IN SECTION 302A.611 OF THE MINNESOTA BUSINESS
       CORPORATION ACT) CONTAINED THEREIN.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE     Mgmt          Against                        Against
       MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR
       BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT
       AND PLAN OF MERGER.

3A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST.     Mgmt          Against                        Against
       JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES      Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE
       MEDICAL'S BOARD OF DIRECTORS.

7.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO     Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

8.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST.     Mgmt          For                            For
       JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

9.     TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR     Mgmt          For                            For
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT.

10.    TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING             Shr           For                            Against
       SUPERMAJORITY VOTING.



TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934459315
--------------------------------------------------------------------------------------------------------------------------
    Security:  478366107                                                             Meeting Type:  Special
      Ticker:  JCI                                                                   Meeting Date:  17-Aug-2016
        ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER,     Mgmt          For                            For
       DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG
       JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND
       CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA
       MERGER SUB LLC (THE "MERGER PROPOSAL")

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON        Mgmt          For                            For
       CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF
       NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES
       IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL")

3.     PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS,    Mgmt          Against                        Against
       THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON
       CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER (THE "ADVISORY
       COMPENSATION PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934458781
--------------------------------------------------------------------------------------------------------------------------
    Security:  595017104                                                             Meeting Type:  Annual
      Ticker:  MCHP                                                                  Meeting Date:  15-Aug-2016
        ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          Against                        Against

2.     PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE              Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934455658
--------------------------------------------------------------------------------------------------------------------------
    Security:  832696405                                                             Meeting Type:  Annual
      Ticker:  SJM                                                                   Meeting Date:  17-Aug-2016
        ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS       Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE              Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A       Shr           For                            Against
       REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
    Security:  742718109                                                             Meeting Type:  Annual
      Ticker:  PG                                                                    Meeting Date:  11-Oct-2016
        ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION     Mgmt          For                            For
       (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF     Shr           For                            Against
       THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF           Shr           For                            Against
       COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH
       PRO-DISCRIMINATION LAWS




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934454947
--------------------------------------------------------------------------------------------------------------------------
    Security:  92857W308                                                             Meeting Type:  Annual
      Ticker:  VOD                                                                   Meeting Date:  29-Jul-2016
        ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC          Mgmt          For                            For
       REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 MARCH 2016

2.     TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR              Mgmt          For                            For

3.     TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5.     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6.     TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR              Mgmt          Against                        Against

7.     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8.     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9.     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11.    TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12.    TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH      Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

13.    TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14.    TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY    Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2016

15.    TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR       Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2016

16.    TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE           Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

17.    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE    Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

18.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION       Mgmt          For                            For
       RIGHTS (SPECIAL RESOLUTION)

20.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION       Mgmt          For                            For
       RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       (SPECIAL RESOLUTION)

21.    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES       Mgmt          For                            For
       (SPECIAL RESOLUTION)

22.    TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE          Mgmt          For                            For

23.    TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS         Mgmt          Against                        Against
       (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL
       RESOLUTION)



TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
    Security:  01609W102                                                             Meeting Type:  Annual
      Ticker:  BABA                                                                  Meeting Date:  13-Oct-2016
        ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR     Mgmt          For                            For
       A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A       Mgmt          For                            For
       THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
       ELECTED OR APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE    Mgmt          For                            For
       YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
       ELECTED OR APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR     Mgmt          For                            For
       A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY QUALIFIED.)

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE        Mgmt          For                            For
       UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS       Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934464405
--------------------------------------------------------------------------------------------------------------------------
    Security:  53578A108                                                             Meeting Type:  Special
      Ticker:  LNKD                                                                  Meeting Date:  19-Aug-2016
        ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG LINKEDIN CORPORATION, MICROSOFT
       CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING    Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT
       THE TIME OF THE SPECIAL MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY
       LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.



TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934464140
--------------------------------------------------------------------------------------------------------------------------
    Security:  243537107                                                             Meeting Type:  Annual
      Ticker:  DECK                                                                  Meeting Date:  12-Sep-2016
        ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For
       NELSON C. CHAN                                            Mgmt          For                            For
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       DAVID POWERS                                              Mgmt          For                            For
       JAMES QUINN                                               Mgmt          Withheld                       Against
       LAURI M. SHANAHAN                                         Mgmt          For                            For
       BONITA C. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934456383
--------------------------------------------------------------------------------------------------------------------------
    Security:  928377100                                                             Meeting Type:  Annual
      Ticker:  VSTO                                                                  Meeting Date:  09-Aug-2016
        ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: APRIL FOLEY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIG KREKEL                          Mgmt          For                            For

2.     VOTE TO APPROVE THE VISTA OUTDOOR INC. EMPLOYEE STOCK     Mgmt          For                            For
       PURCHASE PLAN

3.     VOTE TO APPROVE THE 2014 STOCK INCENTIVE PLAN             Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF         Mgmt          For                            For
       VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

6.     VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON DISCLOSURE    Shr           Against                        For
       OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES



TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934452246
--------------------------------------------------------------------------------------------------------------------------
    Security:  163731102                                                             Meeting Type:  Special
      Ticker:  CHFC                                                                  Meeting Date:  19-Jul-2016
        ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          No vote
       OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP,
       INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION
       ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND
       INTO CHEMICAL (THE "MERGER")

2.     TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF          Mgmt          No vote
       SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER
       SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH
       THE MERGER

3.     TO VOTE ON A PROPOSAL TO APPROVE AN AMENDMENT TO          Mgmt          No vote
       CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60
       MILLION TO 100 MILLION

4.     TO CAST A NON-BINDING, ADVISORY VOTE TO APPROVE THE       Mgmt          No vote
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
       CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATED TO THE MERGER

5.     TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF       Mgmt          No vote
       THE CHEMICAL SPECIAL MEETING FOR A LATER DATE OR
       DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934447586
--------------------------------------------------------------------------------------------------------------------------
    Security:  168615102                                                             Meeting Type:  Contested Annual
      Ticker:  CHS                                                                   Meeting Date:  21-Jul-2016
        ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       SHELLEY G. BROADER                                        Mgmt          For                            For
       BONNIE R. BROOKS                                          Mgmt          For                            For
       JANICE L. FIELDS                                          Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG       Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.    Mgmt          Against                        Against

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED      Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934448398
--------------------------------------------------------------------------------------------------------------------------
    Security:  395259104                                                             Meeting Type:  Annual
      Ticker:  GHL                                                                   Meeting Date:  29-Jul-2016
        ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER          Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO     Mgmt          For                            For
       SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NAVIDEA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934454074
--------------------------------------------------------------------------------------------------------------------------
    Security:  63937X103                                                             Meeting Type:  Annual
      Ticker:  NAVB                                                                  Meeting Date:  11-Aug-2016
        ISIN:  US63937X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Y. MICHAEL RICE                                           Mgmt          No vote
       ERIC K. ROWINSKY, M.D.                                    Mgmt          No vote

2.     TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE        Mgmt          No vote
       COMPANY FROM 205,000,000 TO 305,000,000, CONSISTING OF
       300,000,000 SHARES OF COMMON STOCK, $.001 PAR VALUE,
       AND 5,000,000 SHARES OF PREFERRED STOCK, $.001 PAR
       VALUE.

3.     RATIFICATION OF MARCUM LLP AS OUR INDEPENDENT             Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934439313
--------------------------------------------------------------------------------------------------------------------------
    Security:  317923100                                                             Meeting Type:  Annual
      Ticker:  FINL                                                                  Meeting Date:  14-Jul-2016
        ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       CATHERINE A. LANGHAM                                      Mgmt          For                            For
       NORMAN H. GURWITZ                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 25,
       2017.

3.     TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING    Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE FINISH LINE, INC. 2009     Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM
       6,500,000 TO 10,500,000, INCLUDING AN INCREASE IN THE
       MAXIMUM NUMBER OF SHARES FOR AWARDS OTHER THAN STOCK
       OPTIONS OR STOCK APPRECIATION RIGHTS FROM 2,500,000 TO
       4,000,000.



TFGT Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* Management position unknown

TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934500415
--------------------------------------------------------------------------------------------------------------------------
    Security:  01449J105                                                             Meeting Type:  Annual
      Ticker:  ALR                                                                   Meeting Date:  08-Dec-2016
        ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROL R. GOLDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN F. LEVY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN MARKISON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NAMAL NAWANA                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGG J. POWERS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP      Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  934495246
--------------------------------------------------------------------------------------------------------------------------
    Security:  02503Y103                                                             Meeting Type:  Annual
      Ticker:  ACAS                                                                  Meeting Date:  15-Dec-2016
        ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE       Mgmt          For                            For
       PAYMENT OF CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO AMERICAN CAPITAL'S NAMED EXECUTIVE
       OFFICERS PURSUANT TO THEIR EMPLOYMENT AND OTHER
       ARRANGEMENTS WITH AMERICAN CAPITAL AND THE MERGER
       AGREEMENT, IN CONNECTION WITH THE COMPLETION OF THE
       MERGERS AND OTHER TRANSACTIONS AS CONTEMPLATED
       THEREIN.

3.     APPROVAL OF ANY ADJOURNMENTS OF THE AMERICAN CAPITAL      Mgmt          For                            For
       ANNUAL MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.

4A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: MARY C. BASKIN

4B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: NEIL M. HAHL

4C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: PHILIP R. HARPER

4D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: STAN LUNDINE

4E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: KRISTEN L. MANOS

4F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: SUSAN K. NESTEGARD

4G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: KENNETH D. PETERSON, JR.

4H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: ALVIN N. PURYEAR

4I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: MALON WILKUS

4J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE EARLIER OF THE    Mgmt          For                            For
       EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF
       THE TRANSACTIONS: DAVID G. RICHARDS

5.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       TO SERVE AS AMERICAN CAPITAL'S INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934497240
--------------------------------------------------------------------------------------------------------------------------
    Security:  046265104                                                             Meeting Type:  Annual
      Ticker:  AF                                                                    Meeting Date:  21-Dec-2016
        ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          No vote
       JOHN J. CORRADO*                                          Mgmt          No vote
       ROBERT GIAMBRONE#                                         Mgmt          No vote
       BRIAN M. LEENEY*                                          Mgmt          No vote

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF THE              Mgmt          No vote
       COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE    Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
       ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934518082
--------------------------------------------------------------------------------------------------------------------------
    Security:  111621306                                                             Meeting Type:  Special
      Ticker:  BRCD                                                                  Meeting Date:  26-Jan-2017
        ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED
       FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS
       SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM
       CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED
       BY BROADCOM CORPORATION TO LSI CORPORATION, THE
       "MERGER AGREEMENT").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF     Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT
       THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,           Mgmt          For                            For
       SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE
       TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934504300
--------------------------------------------------------------------------------------------------------------------------
    Security:  126804301                                                             Meeting Type:  Annual
      Ticker:  CAB                                                                   Meeting Date:  13-Dec-2016
        ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA M. MILROD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER S. SWINBURN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934490474
--------------------------------------------------------------------------------------------------------------------------
    Security:  143436400                                                             Meeting Type:  Special
      Ticker:  CKEC                                                                  Meeting Date:  15-Nov-2016
        ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN      Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE
       FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG
       CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT
       HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC.
       (THE "AMENDED AND RESTATED MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE          Mgmt          For                            For
       COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO
       CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED
       AND RESTATED MERGER AGREEMENT.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF       Mgmt          For                            For
       STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934488835
--------------------------------------------------------------------------------------------------------------------------
    Security:  15670R107                                                             Meeting Type:  Special
      Ticker:  CPHD                                                                  Meeting Date:  04-Nov-2016
        ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF         Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID,
       DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE
       MERGER OF COOPER MERGER SUB, INC. WITH AND INTO
       CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2      THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY       Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED
       ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN
       THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF
       REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION
       TABLE AND THE RELATED NARRATIVE DISCLOSURES.

3      THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL    Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE
       CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934525099
--------------------------------------------------------------------------------------------------------------------------
    Security:  179895107                                                             Meeting Type:  Special
      Ticker:  CLC                                                                   Meeting Date:  23-Feb-2017
        ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF           Mgmt          No vote
       MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY
       AND AMONG CLARCOR INC., A DELAWARE CORPORATION
       ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO
       CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION,
       A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF PARKER.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY       Mgmt          No vote
       BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL    Mgmt          No vote
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT
       OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934519565
--------------------------------------------------------------------------------------------------------------------------
    Security:  G30397106                                                             Meeting Type:  Special
      Ticker:  ENH                                                                   Meeting Date:  27-Jan-2017
        ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     PROPOSALS TO APPROVE THE AGREEMENT AND PLAN OF MERGER,    Mgmt          For                            For
       DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE
       SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND
       VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER
       AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF
       THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE
       MERGER OF VOLCANO WITH AND INTO ENDURANCE

2.     PROPOSAL ON AN ADVISORY (NON-BINDING) BASIS, TO           Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1

3.     PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          For                            For
       GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE
       SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
    Security:  29413U103                                                             Meeting Type:  Special
      Ticker:  EVHC                                                                  Meeting Date:  28-Nov-2016
        ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON     Mgmt          For                            For
       A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG
       ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "ENVISION MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE    Mgmt          For                            For
       OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A
       NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGERS (THE "ENVISION
       COMPENSATION PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE      Mgmt          For                            For
       ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
       THE ENVISION MERGER PROPOSAL (THE "ENVISION
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
    Security:  413086109                                                             Meeting Type:  Special
      Ticker:  HAR                                                                   Meeting Date:  17-Feb-2017
        ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO         Mgmt          No vote
       ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG
       ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          No vote
       MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE,
       ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED
       COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE          Mgmt          No vote
       ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  934519616
--------------------------------------------------------------------------------------------------------------------------
    Security:  42210P102                                                             Meeting Type:  Special
      Ticker:  HW                                                                    Meeting Date:  03-Feb-2017
        ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF         Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS,
       BORAL LIMITED AND ENTERPRISE MERGER SUB, INC.,
       APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER.

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE, THE              Mgmt          For                            For
       COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO
       HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE COMPLETION OF THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM       Mgmt          For                            For
       TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW
       OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
    Security:  482480100                                                             Meeting Type:  Annual
      Ticker:  KLAC                                                                  Meeting Date:  02-Nov-2016
        ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          No vote

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          No vote

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          No vote

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          No vote

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          No vote

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS OUR NAMED       Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
    Security:  52729N308                                                             Meeting Type:  Special
      Ticker:  LVLT                                                                  Meeting Date:  16-Mar-2017
        ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND      Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG
       LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK,
       INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC
       ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO
       WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF
       CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH
       LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED
       SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER.

2.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A          Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND THE
       AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE             Mgmt          For                            For
       ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  934528211
--------------------------------------------------------------------------------------------------------------------------
    Security:  536252109                                                             Meeting Type:  Special
      Ticker:  LIOX                                                                  Meeting Date:  28-Feb-2017
        ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       DECEMBER 12, 2016, BY AND AMONG LBT ACQUISITION, INC.,
       LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES,
       INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2.     TO APPROVE (ON AN ADVISORY BASIS) THE "GOLDEN             Mgmt          For                            For
       PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE
       IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF
       THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAGEMENT
       INCENTIVE PLAN, OTHER CASH AND EQUITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS      Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED
       SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
    Security:  587200106                                                             Meeting Type:  Special
      Ticker:  MENT                                                                  Meeting Date:  02-Feb-2017
        ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN      Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR
       GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS,    Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934490599
--------------------------------------------------------------------------------------------------------------------------
    Security:  63654U100                                                             Meeting Type:  Special
      Ticker:  NATL                                                                  Meeting Date:  10-Nov-2016
        ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE           Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS
       AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE
       COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY
       OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL
       INTERSTATE CORPORATION.

2.     ADVISORY (NON-BINDING) APPROVAL OF SPECIFIED              Mgmt          For                            For
       COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR ASSET MANAGEMENT GROUP, INC.                                                      Agenda Number:  934507534
--------------------------------------------------------------------------------------------------------------------------
    Security:  66705Y104                                                             Meeting Type:  Special
      Ticker:  NSAM                                                                  Meeting Date:  20-Dec-2016
        ISIN:  US66705Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     A PROPOSAL TO APPROVE THE MERGER OF NSAM WITH AND INTO    Mgmt          For                            For
       COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), WITH
       COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT
       THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2,
       2016, AMONG NSAM, NORTHSTAR REALTY FINANCE CORP.
       ("NRF"), COLONY CAPITAL, INC. ("COLONY"), COLONY
       ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO APPROVE A PROVISION IN THE COLONY           Mgmt          For                            For
       NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR
       STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A
       PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY
       OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE
       OUTSTANDING SHARES OF COLONY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE,     Mgmt          For                            For
       THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS.

4.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF             Mgmt          For                            For
       NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1,
       PROPOSAL 2 AND PROPOSAL 3.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934488138
--------------------------------------------------------------------------------------------------------------------------
    Security:  737464107                                                             Meeting Type:  Special
      Ticker:  PPS                                                                   Meeting Date:  10-Nov-2016
        ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED
       FROM TIME- TO-TIME,  BY AND AMONG MID-AMERICA
       APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS,
       L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC.
       AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2)     TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL TO          Mgmt          For                            For
       APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE
       OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH
       THE PARENT MERGER.

3)     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL        Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES
       IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER
       AGREEMENT AND THE PARENT MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934501188
--------------------------------------------------------------------------------------------------------------------------
    Security:  85571Q102                                                             Meeting Type:  Special
      Ticker:  STRZA                                                                 Meeting Date:  07-Dec-2016
        ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     THE STARZ MERGER PROPOSAL, WHICH IS A PROPOSAL TO         Mgmt          No vote
       APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS
       GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND
       ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY
       OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE STARZ COMPENSATION PROPOSAL, WHICH IS A PROPOSAL      Mgmt          No vote
       TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
       NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH
       THE MERGER.

3.     THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A PROPOSAL TO    Mgmt          No vote
       APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934532145
--------------------------------------------------------------------------------------------------------------------------
    Security:  918194101                                                             Meeting Type:  Special
      Ticker:  WOOF                                                                  Meeting Date:  28-Mar-2017
        ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT     Mgmt          For                            For
       AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7,
       2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A
       DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB
       INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)     Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE
       TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER,
       PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL    Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER
       AGREEMENT.



TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ABLE C&C, SEOUL                                                                             Agenda Number:  707856879
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y00045107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  31-Mar-2017
        ISIN:  KR7078520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       739541 DUE TO SPLITTING OF RESOLUTIONS 2 AND 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
       NOT GRANTED IN THE MARKET, THIS MEETING WILL BE
       INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND
       AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

2.1    ELECTION OF OUTSIDE DIRECTOR: LEE SANG HO                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HA SEONG WOOK               Mgmt          For                            For

2.3    ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HONG SEOB         Mgmt          Against                        Against

3.1    ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE             Mgmt          For                            For
       DIRECTOR: LEE SANG HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE             Mgmt          For                            For
       DIRECTOR: HA SEONG WOOK

3.3    ELECTION OF AUDIT COMMITTEE MEMBER AS NON-EXECUTIVE       Mgmt          Against                        Against
       DIRECTOR: KIM HONG SEOB

4      APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD, JOHANNESBURG                                                                       Agenda Number:  707441236
--------------------------------------------------------------------------------------------------------------------------
    Security:  S0808A101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  03-Nov-2016
        ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       680608 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR         Mgmt          For                            For
       ENDED 30 JUNE 2016

O.2    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITORS      Mgmt          For                            For
       OF THE COMPANY

O.3    RE-ELECTION OF MRS NP DONGWANA AS A DIRECTOR              Mgmt          For                            For

O.4    RE-ELECTION OF MR JR HERSOV AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR                Mgmt          For                            For

O.6    RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR               Mgmt          For                            For

O.7    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN      Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MRS NP DONGWANA AS A MEMBER OF THE         Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.9    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF THE AUDIT      Mgmt          For                            For
       AND RISK COMMITTEE

S.10   INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS,      Mgmt          For                            For
       EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN
       NON-EXECUTIVE DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD     Mgmt          For                            For

S.12   INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE     Mgmt          For                            For
       DIRECTOR

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND      Mgmt          For                            For
       RISK COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND     Mgmt          For                            For
       ETHICS COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE           Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT     Mgmt          For                            For
       AND RISK COMMITTEE

S.18   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE SOCIAL    Mgmt          For                            For
       AND ETHICS COMMITTEE

S.19   GENERAL AUTHORITY TO BUY BACK SHARES                      Mgmt          For                            For

S.20   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

O.21   THE ADOPTION OF THE AVI LIMITED DEFERRED BONUS SHARE      Mgmt          For                            For
       PLAN

O.22   SUBJECT TO ORDINARY RESOLUTION 21 BEING PASSED,           Mgmt          For                            For
       PLACING 5 213 369 ORDINARY SHARES, IN THE AUTHORISED
       BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE
       CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
       SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS
       SHARE PLAN

O.23   THE ADOPTION OF THE REVISED AVI LIMITED EXECUTIVE         Mgmt          For                            For
       SHARE INCENTIVE SCHEME

O.24   SUBJECT TO ORDINARY RESOLUTION 23 BEING PASSED,           Mgmt          For                            For
       PLACING 5 213 369 ORDINARY SHARES, IN THE AUTHORISED
       BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE
       CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
       SHARES IN TERMS OF THE REVISED AVI LIMITED EXECUTIVE
       SHARE INCENTIVE SCHEME

O.25   SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24 BEING           Mgmt          For                            For
       PASSED, PLACING 6 915 158 ORDINARY SHARES, IN THE
       AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY,
       UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
       SUCH SHARES IN TERMS OF THE AVI LIMITED
       OUT-PERFORMANCE SCHEME

NB.26  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD., SEOUL                                                                 Agenda Number:  707825937
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y0R25T101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  KR7027410000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHINA LODGING GROUP LTD                                                                     Agenda Number:  934501164
--------------------------------------------------------------------------------------------------------------------------
    Security:  16949N109                                                             Meeting Type:  Annual
      Ticker:  HTHT                                                                  Meeting Date:  14-Dec-2016
        ISIN:  US16949N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF      Mgmt          For				For
       ANNUAL GENERAL MEETING REGARDING THE PROPOSED
       RE-ELECTION OF MR. SEBASTIEN BAZIN AS A DIRECTOR OF
       THE COMPANY.

2      THE RESOLUTION AS SET OUT IN ITEM 2 OF THE NOTICE OF      Mgmt          For				For
       ANNUAL GENERAL MEETING REGARDING THE PROPOSED
       RE-ELECTION OF MR. SHANGZHI ZHANG AS A DIRECTOR OF THE
       COMPANY.

3      THE RESOLUTION AS SET OUT IN ITEM 3 OF THE NOTICE OF      Mgmt          For				For
       ANNUAL GENERAL MEETING REGARDING THE APPOINTMENT OF
       DELOITTE TOUCHE TOHMATSU CPA LTD AS AUDITOR OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  707625060
--------------------------------------------------------------------------------------------------------------------------
    Security:  S17249111                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Jan-2017
        ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC.              Mgmt          For                            For

3.O.3  RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR                 Mgmt          For                            For

4.O41  ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE:       Mgmt          For                            For
       JOHN BESTER

4.O42  ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE:       Mgmt          For                            For
       FATIMA JAKOET

4.O43  ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE:       Mgmt          Against                        Against
       DAVID NUREK

5.O.5  (NON-BINDING ADVISORY VOTE): APPROVAL OF THE COMPANY'S    Mgmt          For                            For
       REMUNERATION POLICY

6.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

7.S.2  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

8.S.3  GENERAL APPROVAL TO PROVIDED FINANCIAL ASSISTANCE         Mgmt          For                            For

9.S.4  SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW          Mgmt          For                            For
       CLICKS HOLDINGS SHARE TRUST




--------------------------------------------------------------------------------------------------------------------------
 DONGBU INSURANCE CO LTD, SEOUL                                                              Agenda Number:  707800024
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2096K109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2017
        ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF DIRECTORS: GIM YEONG MAN, I SEUNG U, GIM      Mgmt          Against                        Against
       SEONG GUK

4      ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN AUDIT         Mgmt          Against                        Against
       COMMITTEE MEMBER: BAK SANG YONG

5      ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE       Mgmt          For                            For
       DIRECTORS: GIM SEONG GUK, I SEUNG U

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707593631
--------------------------------------------------------------------------------------------------------------------------
    Security:  G3777B103                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  28-Nov-2016
        ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       110/LTN20161110236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       110/LTN20161110260.pdf

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

1      TO APPROVE, RATIFY AND CONFIRM THE SUPPLEMENTAL EV        Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE
       AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE
       SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR)
       FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018

2      TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS     Mgmt          For                            For
       UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE
       CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
       31 DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  707439077
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2933F115                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  21-Nov-2016
        ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       005/LTN20161005256.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       005/LTN20161005258.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF        Non-Voting
       'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
       ACTION' VOTE

1.I    TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING           Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC
       BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE
       CONDITIONS OF THE BONDS MARKET IN THE PRC): ISSUER:
       THE COMPANY

1.II   TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING           Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC
       BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE
       CONDITIONS OF THE BONDS MARKET IN THE PRC): PLACE OF
       ISSUE: THE PRC

1.III  TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING           Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC
       BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE
       CONDITIONS OF THE BONDS MARKET IN THE PRC): SIZE OF
       ISSUE: NOT EXCEEDING RMB40 BILLION (RMB40 BILLION
       INCLUSIVE)

1.IV   TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING           Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC
       BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE
       CONDITIONS OF THE BONDS MARKET IN THE PRC): TYPES OF
       DEBT FINANCING INSTRUMENTS: INCLUDING BUT NOT LIMITED
       TO MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM NOTES
       INCLUSIVE), SHORT-TERM FINANCING BONDS, ULTRA
       SHORT-TERM FINANCING BONDS AND ASSET-BACKED NOTES AND
       OTHER FINANCING INSTRUMENT TYPES RECOGNIZED BY
       RELEVANT COMPETENT AUTHORITIES

1.V    TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING           Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC
       BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE
       CONDITIONS OF THE BONDS MARKET IN THE PRC): METHOD OF
       ISSUE: IN SINGLE OR MULTIPLE TRANCHES

1.VI   TO APPROVE THE PROPOSED ISSUE OF DEBT FINANCING           Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC
       BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE
       CONDITIONS OF THE BONDS MARKET IN THE PRC): USE OF
       PROCEEDS: IN ACCORDANCE WITH THE DEVELOPMENT AND
       OPERATIONAL NEEDS OF THE COMPANY, USING FOR
       REPLENISHING WORKING CAPITAL, REPAYING BORROWINGS FROM
       FINANCIAL INSTITUTIONS, BORROWINGS FROM NON-FINANCIAL
       INSTITUTIONS, CREDIT LOANS, AS WELL AS INVESTING IN
       PROJECTS, WHICH COMPLY WITH LAWS AND REGULATIONS OF
       THE PRC AND REQUIREMENTS OF NATIONAL POLICIES; AND
       DETAILS OF THE USE OF PROCEEDS WILL BE PROPOSED AT THE
       SHAREHOLDERS' GENERAL MEETING FOR GRANTING OF
       AUTHORITY TO THE BOARD OF DIRECTORS (THE "BOARD") (OR
       ITS AUTHORISED PERSON(S)) TO DETERMINE PURSUANT TO THE
       CAPITAL NEEDS OF THE COMPANY

2      TO APPROVE AND AUTHORISE THE BOARD (OR ITS AUTHORISED     Mgmt          For                            For
       PERSON(S)) TO HANDLE ALL MATTERS REGARDING THE ISSUE
       OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK BOND
       MARKET IN THE PRC




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  707596891
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3196V185                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  09-Dec-2016
        ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      FURTHER ISSUE OF SECURITIES                               Mgmt          For                            For

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

CMMT   16 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN RECORD DATE FROM 07 DEC 2016 TO 02 DEC
       2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707635439
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3224R123                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  06-Jan-2017
        ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR ISSUE OF NON-CONVERTIBLE BONDS/DEBENTURES    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO                                          Agenda Number:  707790463
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y38397108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  KR7012630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL                Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR: GIM YONG DEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  707789888
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3842K104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR CHOE BYEONG DU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR GIM HUI DONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR GIM YONG JUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNOCEAN WORLDWIDE INC., SEOUL                                                              Agenda Number:  707808551
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3862P108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  KR7214320004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1.1  ELECTION OF INSIDE DIRECTOR: JEONG SEONG I                Mgmt          Against                        Against

2.1.2  ELECTION OF INSIDE DIRECTOR: YUN SEOK HUN                 Mgmt          Against                        Against

2.1.3  ELECTION OF INSIDE DIRECTOR: GIM JIN U                    Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: I JAE HONG                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE HONG          Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   06 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JCONTENTREE CORP, SEOUL                                                                     Agenda Number:  707537873
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4454T102                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  05-Dec-2016
        ISIN:  KR7036420008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TRANSFER OF BUSINESS                                      Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   27 OCT 2016: THIS EGM IS RELATED TO THE CORPORATE         Non-Voting
       EVENT OF SALES OF BUSINESS WITH REPURCHASE OFFER

CMMT   27 OCT 2016: IN ADDITION, ACCORDING TO THE OFFICIAL       Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING
       ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER,
       EVEN : THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
       DISSENT TO THE RESOLUTION OF BOD

CMMT   27 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOH YOUNG TECHNOLOGY INC, SEOUL                                                             Agenda Number:  707760624
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4810R105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2017
        ISIN:  KR7098460009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR GO GWANG IL                   Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR HWANG IN JUN                  Mgmt          Against                        Against

2.3    ELECTION OF INSIDE DIRECTOR SIN JAE DEUK                  Mgmt          Against                        Against

2.4    ELECTION OF OUTSIDE DIRECTOR GO GYEONG CHEOL              Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA PETRO CHEMICAL IND CO.LTD, SEOUL                                                      Agenda Number:  707762286
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4S99J105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  10-Mar-2017
        ISIN:  KR7006650006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      ELECTION OF DIRECTORS JEONG YEONG TAE, I CHEOL SU, GO     Mgmt          For                            For
       YEONG CHANG

2      ELECTION OF PERMANENT AUDITOR CHOE YONG SEOK              Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KRUK S.A., WROCLAW                                                                          Agenda Number:  707578514
--------------------------------------------------------------------------------------------------------------------------
    Security:  X4598E103                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  29-Nov-2016
        ISIN:  PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


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

1      OPENING OF THE EXTRAORDINARY GENERAL MEETING              Non-Voting

2      APPOINTMENT OF THE CHAIR OF THE EXTRAORDINARY GENERAL     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING       Mgmt          For                            For
       HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION TO: (I) INCREASE THE             Mgmt          For                            For
       COMPANY'S SHARE CAPITAL BY NO LESS THAN PLN 1 (ONE
       ZLOTY) AND NO MORE THAN PLN 1,000,000 THROUGH THE
       ISSUE OF NEW SERIES G SHARES, WAIVER THE EXISTING
       SHAREHOLDERS' PRE-EMPTIVE RIGHTS TO ALL NEW SERIES G
       SHARES IN FULL, AND OFFER THE SHARES IN A PRIVATE
       PLACEMENT TO NO MORE THAN 149 INVESTORS; (II)
       DEMATERIALISE THE ALLOTMENT CERTIFICATES TO SERIES G
       SHARES AND NEW SERIES G SHARES AND SEEK ADMISSION OF
       THE ALLOTMENT CERTIFICATES TO SERIES G SHARES AND NEW
       SERIES G SHARES TO TRADING ON THE REGULATED MARKET
       OPERATED BY THE WARSAW STOCK EXCHANGE

6      ADOPTION OF A RESOLUTION TO AMEND THE COMPANY'S           Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND AUTHORISE THE SUPERVISORY
       BOARD TO DETERMINE THE CONSOLIDATED TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

7      ADOPTION OF A RESOLUTION TO APPROVE THE ACQUISITION OF    Mgmt          For                            For
       BONDS ISSUED BY KRUK S.A. BY MEMBERS OF THE
       SUPERVISORY BOARD AND MANAGEMENT BOARD

8      CLOSING OF THE EXTRAORDINARY GENERAL MEETING              Non-Voting

CMMT   04 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOEN ENTERTAINMENT INC, UIWANG                                                              Agenda Number:  707832867
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y97592102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  31-Mar-2017
        ISIN:  KR7016170003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      ELECTION OF A NON-PERMANENT DIRECTOR SONG JI HO           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LS CORP, SEOUL                                                                              Agenda Number:  707757425
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y5S41B108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  KR7006260004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS : GU JA YEOL, I GWANG U, GWAK SU    Mgmt          For                            For
       GEUN, SIN YONG SAM, GWON JAE JIN, GIM YEO NG MOK

3      ELECTION OF AUDIT COMMITTEE MEMBERS : GWAK SU GEUN,       Mgmt          For                            For
       SIN YONG SAM, GWON JAE JIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  707646103
--------------------------------------------------------------------------------------------------------------------------
    Security:  S5507D108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  03-Feb-2017
        ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1O.1   REAPPOINT GRANT THORNTON AS AUDITORS OF THE COMPANY       Mgmt          For                            For
       WITH DS REUBEN AS THE DESIGNATED AUDITOR

2O2.1  RE-ELECT THEVENDRIE BREWER AS DIRECTOR                    Mgmt          For                            For

2O2.2  RE-ELECT AZAR JAMMINE AS DIRECTOR                         Mgmt          For                            For

2O2.3  RE-ELECT NORMAN WELTMAN AS DIRECTOR                       Mgmt          For                            For

3O3.1  RE-ELECT THEVENDRIE BREWER AS CHAIRPERSON OF THE AUDIT    Mgmt          For                            For
       COMMITTEE

3O3.2  RE-ELECT MARK BOWER AS MEMBER OF THE AUDIT COMMITTEE      Mgmt          For                            For

3O3.3  RE-ELECT AZAR JAMMINE AS MEMBERS OF THE AUDIT             Mgmt          For                            For
       COMMITTEE

3O3.4  RE-ELECT NORMAN WELTMAN AS MEMBERS OF THE AUDIT           Mgmt          Against                        Against
       COMMITTEE

4O.4   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

5NB.5  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6O.6   AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS            Mgmt          For                            For

7S.1   AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL              Mgmt          For                            For

8S.2   APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION              Mgmt          For                            For

9S.3   APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44       Mgmt          For                            For
       AND 45 OF THE COMPANIES ACT

CMMT   21 DEC 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  707534562
--------------------------------------------------------------------------------------------------------------------------
    Security:  G65318100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  07-Dec-2016
        ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/sehk/2016/1
       024/ltn20161024301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/sehk/2016/1
       024/ltn20161024295.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL             Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2016

2      TO DECLARE THE FINAL DIVIDEND AND SPECIAL DIVIDEND TO     Mgmt          For                            For
       BE PAID OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE
       COMPANY FOR THE YEAR ENDED 30TH JUNE, 2016

3.A.I  TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE DIRECTOR OF    Mgmt          Against                        Against
       THE COMPANY

3A.II  TO RE-ELECT MR. LIU MING CHUNG AS AN EXECUTIVE            Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN EXECUTIVE DIRECTOR     Mgmt          Against                        Against
       OF THE COMPANY

3A.IV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN INDEPENDENT      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MR. NG LEUNG SING AS AN INDEPENDENT           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3A.VI  TO RE-ELECT MR. LAM YIU KIN AS AN INDEPENDENT             Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS REMUNERATION      Mgmt          For                            For

4      TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS           Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO     Mgmt          Against                        Against
       ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO     Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE GRANTED TO     Mgmt          Against                        Against
       THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NONGSHIM CO., LTD.                                                                          Agenda Number:  707809591
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y63472107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2017
        ISIN:  KR7004370003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       722990 DUE TO DELETION OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

2      AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR         Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 OSSTEM IMPLANT CO LTD, SEOUL                                                                Agenda Number:  707826383
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y6S027102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  31-Mar-2017
        ISIN:  KR7048260004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR EOM TAE GWAN                  Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  707788634
--------------------------------------------------------------------------------------------------------------------------
    Security:  P7925L103                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


I      PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE,      Mgmt          Abstain                        Against
       APPROVAL OF THE PROPOSAL FOR THE AMENDMENT OF THE
       POLICY FOR THE PAYMENT OF DIVIDENDS TO THE
       SHAREHOLDERS OF THE COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE,      Mgmt          Abstain                        Against
       APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND
       PAYMENT OF DIVIDENDS

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE       Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PT BANK TABUNGAN NEGARA (PERSERO) TBK                                                       Agenda Number:  707791869
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y71197100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2017
        ISIN:  ID1000113707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       728482 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE ANNUAL REPORT AND PARTNERSHIP AND         Mgmt          For                            For
       COMMUNITY DEVELOPMENT PROGRAM REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR          Mgmt          For                            For
       FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT
       PROGRAM REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL ON APPLICATION OF DECREE OF STATE OWNED          Mgmt          For                            For
       ENTERPRISE MINISTRY FOR PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM

6      APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION           Mgmt          Against                        Against

7      APPROVAL OF UTILIZATION OF FUND RESULTING FROM THE        Mgmt          For                            For
       PUBLIC OFFERING OF BONDS

8      APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  707513164
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y714AE107                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  25-Nov-2016
        ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL ON CHANGING COMPOSITION OF COMPANY'S BOARD       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  707788797
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y714AE107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2017
        ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       728481 DUE TO ADDITION OF RESOLUTION 09. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT     Mgmt          For                            For
       REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR          Mgmt          For                            For
       FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT
       PROGRAM REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN       Mgmt          For                            For
       LINE WITH MESOP

6      APPROVAL OF CORPORATE GUARANTEE AS AMOUNT ABOVE 50        Mgmt          Against                        Against
       PERCENT RESULTING FROM FINANCIAL INSTITUTION,
       NON-FINANCIAL INSTITUTION AND PUBLIC OFFERING

7      APPROVAL ON APPLICATION OF DECREE OF STATE OWNED          Mgmt          For                            For
       ENTERPRISE MINISTRY

8      APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC     Mgmt          For                            For
       OFFERING WITH PRE-EMPTIVE RIGHTS AND BOND PROCEEDS

9      APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION           Mgmt          Against                        Against

10     APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707590560
--------------------------------------------------------------------------------------------------------------------------
    Security:  P7942C102                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  14-Dec-2016
        ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE    Non-Voting
       SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO DELIBERATE REGARDING THE RE RATIFICATION OF THE        Mgmt          For                            For
       GLOBAL ANNUAL REMUNERATION FOR THE DIRECTORS ON 2015
       FISCAL YEAR

II     TO DELIBERATE REGARDING THE RE RATIFICATION OF THE        Mgmt          For                            For
       GLOBAL ANNUAL REMUNERATION FOR THE DIRECTORS ON 2016
       FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SILICON WORKS CO LTD, DAEJEON                                                               Agenda Number:  707797138
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7935F104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2017
        ISIN:  KR7108320003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR: SOHN BO IK                   Mgmt          Against                        Against

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: MIHN BYUNG HUN        Mgmt          Against                        Against

2.3    ELECTION OF OUTSIDE DIRECTOR: YOON IL GU                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE             Mgmt          For                            For
       DIRECTOR: YOON IL GU

4      APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOULBRAIN CO LTD, SEONGNAM                                                                  Agenda Number:  707769836
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8076W112                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  24-Mar-2017
        ISIN:  KR7036830008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF DIRECTOR JANG BYEONG MO                       Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR BAK YEONG SU                         Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUPER GROUP LTD                                                                             Agenda Number:  707436499
--------------------------------------------------------------------------------------------------------------------------
    Security:  S09130154                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Nov-2016
        ISIN:  ZAE000161832
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


O.1.1  RE ELECTION OF DIRECTOR - MR JOHN NEWBURY                 Mgmt          For                            For

O.1.2  RE ELECTION OF DIRECTOR - MR DAVID ROSE                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITORS:RESOLVED THAT KPMG INC. IS      Mgmt          For                            For
       REAPPOINTED AS INDEPENDENT AUDITORS OF THE GROUP AND
       THAT MR.DWIGHT THOMPSON, BEING A MEMBER OF KPMG INC IS
       APPOINTED AS THE INDIVIDUAL DESIGNATES AUDITOR WHO
       WILL UNDERTAKE THE AUDIT OF THE GROUP FOR THE ENSUING
       YEAR

O.3.1  RE-ELECTION OF THE GROUP AUDIT COMMITTEE - MR DAVID       Mgmt          For                            For
       ROSE

O.3.2  RE-ELECTION OF THE GROUP AUDIT COMMITTEE - MS MARIAM      Mgmt          For                            For
       CASSIM

O.3.3  RE-ELECTION OF THE GROUP AUDIT COMMITTEE - DR ENOS        Mgmt          For                            For
       BANDA

O.4    ENDORSEMENT OF THE SUPER GROUP REMUNERATION POLICY        Mgmt          Against                        Against

O.5    GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR        Mgmt          For                            For
       CASH

O.6    SIGNING OF DOCUMENTS                                      Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS FEES                  Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED          Mgmt          For                            For
       COMPANIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES BY    Mgmt          For                            For
       RELATED OR INTER-RELATED ENTITIES OF THE COMPANY

S.4    ACQUISITION OF SECURITIES BY THE COMPANY AND/OR ITS       Mgmt          For                            For
       SUBSIDIARIES

CMMT   05 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO RECEIPT OF NAME OF THE AUDITOR.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUPER GROUP LTD                                                                             Agenda Number:  707645327
--------------------------------------------------------------------------------------------------------------------------
    Security:  S09130154                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  24-Jan-2017
        ISIN:  ZAE000161832
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.O.1  GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR        Mgmt          For                            For
       CASH

2.O.2  SIGNING OF DOCUMENTS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  707621911
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8972V101                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  19-Jan-2017
        ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       124/LTN20161124353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       124/LTN20161124325.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF        Non-Voting
       "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
       ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING    Mgmt          For                            For
       RESOLUTION AS AN ORDINARY RESOLUTION:  THAT: (A) THE
       GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS
       ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO CARRY OUT
       THE SOUTHERN AIRLINES TRANSACTIONS AND ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE
       PROPOSED ANNUAL CAPS FOR THE SOUTHERN AIRLINES
       TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
       2019, BE AND ARE HEREBY APPROVED AND THAT THE
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO TAKE ANY
       STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT IN CONNECTION WITH THE SOUTHERN AIRLINES
       TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 VALUE ADDED TECHNOLOGY CO., LTD.                                                            Agenda Number:  707834001
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y9347V107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Mar-2017
        ISIN:  KR7043150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR NO CHANG JUN                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR BAK SONG HA                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR SEO JEONG UK                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR CHOE SEUNG GEUN              Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER BAK SONG HA            Mgmt          For                            For

4.2    ELECTION OF AUDIT COMMITTEE MEMBER SEO JEONG UK           Mgmt          For                            For

4.3    ELECTION OF AUDIT COMMITTEE MEMBER CHOE SEUNG GEUN        Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  707591726
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y9891F102                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  28-Dec-2016
        ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       109/LTN20161109546.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1
       109/LTN20161109480.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF        Non-Voting
       'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
       ACTION' VOTE

1      (A) TO APPROVE AND CONFIRM THE AGREEMENT DATED 17         Mgmt          For                            For
       OCTOBER 2016 (THE "SHARE PURCHASE AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS
       INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO., LTD. (A
       COPY OF WHICH IS PRODUCED TO THE EGM MARKED "A" AND
       INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE
       OF IDENTIFICATION), AND THE TERMS AND CONDITIONS
       THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE IMPLEMENTATION THEREOF; (B) TO APPROVE, RATIFY
       AND CONFIRM THE AUTHORISATION TO ANY ONE OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)"), OR ANY
       OTHER PERSON AUTHORISED BY THE BOARD FROM TIME TO
       TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER
       MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND
       DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS
       AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS
       AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
       HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE
       NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
       EFFECT TO AND IMPLEMENT THE SHARE PURCHASE AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL
       MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION
       THERETO, INCLUDING AGREEING AND MAKING ANY
       MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR
       EXTENSIONS OF THE SHARE PURCHASE AGREEMENT OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE AND DECLARE AN INTERIM DIVIDEND OF RMB6        Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30
       JUNE 2016

3      TO ELECT MS. HE MEIYUN AS INDEPENDENT SUPERVISOR OF       Mgmt          For                            For
       THE COMPANY

4      TO APPROVE AND CONFIRM THE PROPOSED ISSUE OF H SHARE      Mgmt          For                            For
       CONVERTIBLE BONDS ("H SHARE CONVERTIBLE BONDS") BY THE
       COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT UP TO
       USD400 MILLION (OR ITS EQUIVALENT) AND THE GRANTING OF
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY
       (THE "BOARD") TO DEAL WITH ALL MATTERS RELATING TO THE
       PROPOSED ISSUE AND LISTING OF H SHARE CONVERTIBLE
       BONDS IN THE ABSOLUTE DISCRETION OF THE BOARD IN
       ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS
       AND THE ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT
       LIMITED TO FOLLOWING: (A) TO FORMULATE SPECIFIC PLAN
       AND TERMS FOR THE ISSUE OF H SHARE CONVERTIBLE BONDS
       ACCORDING TO THE REQUIREMENTS OF THE RELEVANT LAWS AND
       REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS PASSED AT
       THE EGM AND MARKET CONDITIONS, INCLUDING BUT NOT
       LIMITED TO THE ISSUE SIZE, MATURITY, TYPE OF BONDS,
       INTEREST RATE AND METHOD OF DETERMINATION, TIMING OF
       ISSUE, SECURITY PLAN, WHETHER TO ALLOW REPURCHASE AND
       REDEMPTION, USE OF PROCEEDS, RATING, SUBSCRIPTION
       METHOD, TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND
       INTERESTS, LISTING AND ALL OTHER MATTERS RELATING TO
       THE ISSUE AND (IF REQUIRED) LISTING OF H SHARE
       CONVERTIBLE BONDS; (B) TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUANCE OF H
       SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED
       TO THE H SHARE CONVERTIBLE BONDS; AND (C) TO DEAL WITH
       OTHER MATTERS IN RELATION TO THE ISSUE OF H SHARE
       CONVERTIBLE BONDS

5      TO APPROVE THE PROPOSAL BY THE BOARD TO AMEND THE         Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER
       AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9
       NOVEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY, AND
       TO AUTHORISE THE BOARD TO DO ALL SUCH THINGS AS
       NECESSARY IN RESPECT OF THE AMENDMENTS PURSUANT TO THE
       REQUIREMENTS (IF ANY) UNDER DOMESTIC OR OVERSEAS LAWS
       OR UNDER THE RULES OF ANY STOCK EXCHANGE ON WHICH ANY
       SECURITIES OF THE COMPANY ARE LISTED

CMMT   10 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU



TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934504247
--------------------------------------------------------------------------------------------------------------------------
    Security:  217204106                                                             Meeting Type:  Annual
      Ticker:  CPRT                                                                  Meeting Date:  16-Dec-2016
        ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF OUR        Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO
       INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN
       FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE
       TERM OF THE PLAN THROUGH 2026.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR
       CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF
       MEMBERS OF OUR BOARD.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE          Mgmt          For                            For
       COMPENSATION FOR THE YEAR ENDED JULY 31, 2016
       (SAY-ON-PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934514123
--------------------------------------------------------------------------------------------------------------------------
    Security:  28035Q102                                                             Meeting Type:  Annual
      Ticker:  EPC                                                                   Meeting Date:  27-Jan-2017
        ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: DAVID P. HATFIELD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA C. HENDRA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH V. LONG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF EXECUTIVE OFFICER BONUS PLAN                  Mgmt          For                            For
       PERFORMANCE-BASED CRITERIA.

4.     NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
    Security:  29272W109                                                             Meeting Type:  Annual
      Ticker:  ENR                                                                   Meeting Date:  30-Jan-2017
        ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED        Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR THE
       DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934514642
--------------------------------------------------------------------------------------------------------------------------
    Security:  741511109                                                             Meeting Type:  Annual
      Ticker:  PSMT                                                                  Meeting Date:  01-Feb-2017
        ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          Withheld                       Against
       GONZALO BARRUTIETA                                        Mgmt          Withheld                       Against
       GORDON H. HANSON                                          Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          Withheld                       Against
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       GARY MALINO                                               Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          Withheld                       Against
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934479052
--------------------------------------------------------------------------------------------------------------------------
    Security:  871503108                                                             Meeting Type:  Annual
      Ticker:  SYMC                                                                  Meeting Date:  01-Nov-2016
        ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: GREGORY S. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH Y. HAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HUMPHREY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3      AMENDMENTS TO OUR 2013 EQUITY INCENTIVE PLAN, AS          Mgmt          For                            For
       AMENDED.

4      ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For



TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934520520
--------------------------------------------------------------------------------------------------------------------------
    Security:  03073E105                                                             Meeting Type:  Annual
      Ticker:  ABC                                                                   Meeting Date:  02-Mar-2017
        ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: ORNELLA BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE      Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF            Mgmt          For                            For
       INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR
       WITHOUT CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934494826
--------------------------------------------------------------------------------------------------------------------------
    Security:  03232P405                                                             Meeting Type:  Special
      Ticker:  AMSG                                                                  Meeting Date:  28-Nov-2016
        ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE         Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15,
       2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION
       HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW
       AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY           Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME
       PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE MERGER.

3.     TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE ANY MOTION    Mgmt          For                            For
       TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934516127
--------------------------------------------------------------------------------------------------------------------------
    Security:  03852U106                                                             Meeting Type:  Annual
      Ticker:  ARMK                                                                  Meeting Date:  01-Feb-2017
        ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       P.O. BECKERS-VIEUJANT                                     Mgmt          For                            For
       LISA G. BISACCIA                                          Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       DANIEL J. HEINRICH                                        Mgmt          For                            For
       SANJEEV K. MEHRA                                          Mgmt          For                            For
       PATRICIA MORRISON                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 29, 2017.

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

4.     TO APPROVE ARAMARK'S AMENDED AND RESTATED 2013 STOCK      Mgmt          Against                        Against
       INCENTIVE PLAN.

5.     TO APPROVE ARAMARK'S AMENDED AND RESTATED SENIOR          Mgmt          Against                        Against
       EXECUTIVE PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934500352
--------------------------------------------------------------------------------------------------------------------------
    Security:  44919P508                                                             Meeting Type:  Annual
      Ticker:  IAC                                                                   Meeting Date:  15-Dec-2016
        ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          Withheld                       Against
       CHELSEA CLINTON                                           Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          Withheld                       Against
       BONNIE S. HAMMER                                          Mgmt          Withheld                       Against
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          Withheld                       Against
       DAVID ROSENBLATT                                          Mgmt          Withheld                       Against
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2016.

3A.    THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING:
       THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT
       CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS
       C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3B.    THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING:
       THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE
       TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC
       COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON
       STOCK IN CONNECTION WITH DIVIDENDS.

4.     THE ADOPTION OF THE IAC/INTERACTIVECORP AMENDED AND       Mgmt          Against                        Against
       RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934503776
--------------------------------------------------------------------------------------------------------------------------
    Security:  847560109                                                             Meeting Type:  Special
      Ticker:  SE                                                                    Meeting Date:  15-Dec-2016
        ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO     Mgmt          For                            For
       AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH,
       AS MAY BE AMENDED, WE REFER TO AS THE "MERGER
       AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A
       CANADIAN CORPORATION (WHICH WE REFER TO AS
       "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE
       CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF
       ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT
       TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO     Mgmt          For                            For
       AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE,
       ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED
       COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA
       ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED
       ON OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
    Security:  216648402                                                             Meeting Type:  Annual
      Ticker:  COO                                                                   Meeting Date:  13-Mar-2017
        ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D.           Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED         Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE       Mgmt          1 Year                         For
       COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934514414
--------------------------------------------------------------------------------------------------------------------------
    Security:  810186106                                                             Meeting Type:  Annual
      Ticker:  SMG                                                                   Meeting Date:  27-Jan-2017
        ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       BRIAN D. FINN                                             Mgmt          For                            For
       JAMES F. MCCANN                                           Mgmt          For                            For
       NANCY G. MISTRETTA                                        Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF    Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS     Mgmt          For                            For
       MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON
       SHARES AVAILABLE FOR GRANT TO PARTICIPANTS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP    Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.



TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
    Security:  17275R102                                                             Meeting Type:  Annual
      Ticker:  CSCO                                                                  Meeting Date:  12-Dec-2016
        ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON             Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE              Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO          Shr           For                            Against
       CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN           Shr           For                            Against
       EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB
       EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST
       THREE YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO      Shr           For                            Against
       REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH
       RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934485120
--------------------------------------------------------------------------------------------------------------------------
    Security:  189754104                                                             Meeting Type:  Annual
      Ticker:  COH                                                                   Meeting Date:  10-Nov-2016
        ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNABELLE YU LONG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE &         Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
       1, 2017.

3.     THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION      Mgmt          For                            For
       ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE APPROVAL OF THE AMENDED AND RESTATED COACH, INC.      Mgmt          For                            For
       2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       SEPTEMBER 23, 2016).

5.     THE APPROVAL OF THE AMENDED AND RESTATED COACH, INC.      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE      Shr           For                            Against
       GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
    Security:  G51502105                                                             Meeting Type:  Annual
      Ticker:  JCI                                                                   Meeting Date:  08-Mar-2017
        ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF          Mgmt          For                            For
       DIRECTORS TO SET THE AUDITORS' REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE     Mgmt          For                            For
       COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN     Mgmt          For                            For
       RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES
       (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE           Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS    Mgmt          For                            For
       UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012
       SHARE AND INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP    Mgmt          For                            For
       TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS     Mgmt          For                            For
       WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL
       (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  934527625
--------------------------------------------------------------------------------------------------------------------------
    Security:  66987V109                                                             Meeting Type:  Annual
      Ticker:  NVS                                                                   Meeting Date:  28-Feb-2017
        ISIN:  US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF         Mgmt          For                            For
       NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
       AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2016 FINANCIAL YEAR

2.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD      Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE COMMITTEE

3.     APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS     Mgmt          For                            For
       PER BALANCE SHEET AND DECLARATION OF DIVIDEND

4.     REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5A.    BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE     Mgmt          For                            For
       BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL
       MEETING TO THE 2018 ANNUAL GENERAL MEETING

5B.    BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE     Mgmt          For                            For
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
       2018

5C.    ADVISORY VOTE ON THE 2016 COMPENSATION REPORT             Mgmt          For                            For

6A.    RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR:         Mgmt          For                            For
       JOERG REINHARDT, PH.D.

6B.    RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D.    Mgmt          For                            For

6C.    RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.               Mgmt          For                            For

6D.    RE-ELECTION OF DIRECTOR: TON BUECHNER                     Mgmt          For                            For

6E.    RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D.             Mgmt          For                            For

6F.    RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY                Mgmt          For                            For

6G.    RE-ELECTION OF DIRECTOR: ANN FUDGE                        Mgmt          For                            For

6H.    RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D.            Mgmt          For                            For

6I.    RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D.        Mgmt          For                            For

6J.    RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D.         Mgmt          For                            For

6K.    RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.              Mgmt          For                            For

6L.    RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS               Mgmt          For                            For

6M.    RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN                 Mgmt          For                            For

7A.    RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT        Mgmt          For                            For
       DATAR, PH.D.

7B.    RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE      Mgmt          For                            For

7C.    RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO         Mgmt          For                            For
       VANNI, PH.D.

7D.    RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T.     Mgmt          For                            For
       WINTERS

8.     RE-ELECTION OF THE STATUTORY AUDITOR                      Mgmt          For                            For

9.     RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For

10.    GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS       Mgmt          Against
       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 IF
       ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
       IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PLAINS GP HOLDINGS, L.P.                                                                    Agenda Number:  934489659
--------------------------------------------------------------------------------------------------------------------------
    Security:  72651A108                                                             Meeting Type:  Special
      Ticker:  PAGP                                                                  Meeting Date:  15-Nov-2016
        ISIN:  US72651A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     PROPOSAL TO APPROVE THE SIMPLIFICATION AGREEMENT,         Mgmt          For                            For
       DATED AS OF JULY 11, 2016, BY AND AMONG PLAINS GP
       HOLDINGS, L.P., PAA GP HOLDINGS LLC, PLAINS AAP, L.P.,
       PLAINS ALL AMERICAN GP LLC, PLAINS ALL AMERICAN
       PIPELINE, L.P., AND PAA GP LLC, AND THE TRANSACTIONS
       CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT.

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, AT THE DISCRETION OF
       OUR GENERAL PARTNER, TO SOLICIT ADDITIONAL PROXIES TO
       APPROVE THE SIMPLIFICATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
    Security:  747525103                                                             Meeting Type:  Annual
      Ticker:  QCOM                                                                  Meeting Date:  07-Mar-2017
        ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24,
       2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE          Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS            Shr           For                            Against
       PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934503776
--------------------------------------------------------------------------------------------------------------------------
    Security:  847560109                                                             Meeting Type:  Special
      Ticker:  SE                                                                    Meeting Date:  15-Dec-2016
        ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO     Mgmt          For                            For
       AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH,
       AS MAY BE AMENDED, WE REFER TO AS THE "MERGER
       AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A
       CANADIAN CORPORATION (WHICH WE REFER TO AS
       "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE
       CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF
       ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT
       TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO     Mgmt          For                            For
       AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE,
       ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED
       COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA
       ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED
       ON OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934531458
--------------------------------------------------------------------------------------------------------------------------
    Security:  891160509                                                             Meeting Type:  Annual
      Ticker:  TD                                                                    Meeting Date:  30-Mar-2017
        ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY      Mgmt          For                            For
       CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE       Mgmt          For                            For
       REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH
       TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT
       PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           For                            Against

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

G      SHAREHOLDER PROPOSAL D                                    Shr           Against                        For

H      SHAREHOLDER PROPOSAL E                                    Shr           Against                        For

I      SHAREHOLDER PROPOSAL F                                    Shr           Against                        For

J      SHAREHOLDER PROPOSAL G                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
    Security:  958102105                                                             Meeting Type:  Annual
      Ticker:  WDC                                                                   Meeting Date:  04-Nov-2016
        ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE       Mgmt          For                            For
       OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017.



TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
    Security:  61166W101                                                             Meeting Type:  Special
      Ticker:  MON                                                                   Meeting Date:  13-Dec-2016
        ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO
       COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A
       GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT
       CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,           Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF     Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
    Security:  697435105                                                             Meeting Type:  Annual
      Ticker:  PANW                                                                  Meeting Date:  08-Dec-2016
        ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ASHEEM CHANDNA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. GOETZ                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO    Mgmt          For                            For
       ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
    Security:  92826C839                                                             Meeting Type:  Annual
      Ticker:  V                                                                     Meeting Date:  31-Jan-2017
        ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY         Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.



TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934504300
--------------------------------------------------------------------------------------------------------------------------
    Security:  126804301                                                             Meeting Type:  Annual
      Ticker:  CAB                                                                   Meeting Date:  13-Dec-2016
        ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA M. MILROD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER S. SWINBURN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
    Security:  29272W109                                                             Meeting Type:  Annual
      Ticker:  ENR                                                                   Meeting Date:  30-Jan-2017
        ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED        Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR THE
       DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934514642
--------------------------------------------------------------------------------------------------------------------------
    Security:  741511109                                                             Meeting Type:  Annual
      Ticker:  PSMT                                                                  Meeting Date:  01-Feb-2017
        ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          Withheld                       Against
       GONZALO BARRUTIETA                                        Mgmt          Withheld                       Against
       GORDON H. HANSON                                          Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          Withheld                       Against
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       GARY MALINO                                               Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          Withheld                       Against
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          Withheld                       Against



TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* Management position unknown

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant Touchstone Funds Group Trust

By (Signature and Title)*/s/ Jill T. McGruder

Jill T. McGruder, President

(principal executive officer)

Date August 25, 2017

*Print the name and title of each signing officer under his or her signature.

Touchstone Mid Cap Value Fund (TCVAX) N-PXAnnual report of proxy voting record